Sentences with phrase «illegal transfers of»

It expressed concern about the heavy losses that Africa was suffering as a result of illegal transfers of proceeds of corruption and crime.

When ever he gets information of an illegal transfer of drugs he reports it to the authorities.

The son of Angola's ex-President José Eduardo dos Santos has been formally accused of fraud over the alleged illegal transfer of $ 500m (# 350m) from the central bank to the UK.

Trevor Paglen's series of documents, Seventeen Letters from the Deep State (2011), are photocopies of what appear to be forged US State Department letters authorizing «extraordinary rendition,» the illegal transfer of suspected terrorists outside the bounds of legally protected territories for the purpose of gathering intelligence via torture.

We do offer our full and sincerest apologies to our customers and to whom has been involved into the illegal transfer of Nano occurred on our platform.»

Not exact matches

The Dec. 20 sentencing of Charlie Shrem, one of the digital currency's most vocal cheerleaders as vice-chairman of the Bitcoin Foundation and chief executive of an exchange called BitInstant, to two years in prison for illegal money transfers doesn't help.

There were 425 cases of illegal online transfers of fiat currencies, which is less than 1/4 of the amount noted by the NPA in 2014.

Wang also pleaded guilty to money laundering for transferring the illegal proceeds from Unicorn's account to an account of a new shell company he controlled.

In its justification of Israel's illegal program of land confiscation, demolition of homes, targeted assassinations and continued transfer of Palestinians from their homeland, the Christian right and revisionist Zionist ideology encourage the breaking of the Ten Commandments and the Levitical codes.

lewa and Benz r out, griezmann, lukaku, auba and dybala r young and will have d cash pits of Europe chasing them... which means astronomical transfer fees / wage (we'll definitely lose in d bidding war)... huguain is a viable option but with a transfer fee of 55m and 200k wages for a 29 year old????... BONKERS!!!!! I don't know about u but I feel we shld do everytin legal / illegal to get vardy... by 2 - 3 years time, others strikers will have surfaced but for now there's a limited pool and d richest club r d sharks... i would like any of d young strikers but it doesn't mean we shld pay 40m more than their market value like its an auction!!!!

The Spanish giants have seen a transfer ban upheld following a series of illegal signings of minors — something which impacted Antoine Griezmann's departure to Manchester United — and are currently unable to register any players until that ban expires in January 2018.

Use of illegal drug during breastfeeding is contraindicated as they may transfer over to your baby through your milk.

But the park district contends in its petition filed Friday with the Illinois Appellate Court that the statute of limitations does not apply to this case because the transfer was illegal, and that Glenview and Northbrook would not suffer harm if they gave the land back, according to spokesmen for Friedman & Holtz, a Chicago law firm representing the Northfield Park District.

So the story that EOCO is chasing me is palpably false and the issue of transfers to the CoS is not illegal as is being suggested.

The Deputy Chairperson Operations has persistently instructed officials to carry out illegal vote transfers on the Voter management System in clear breach of the law and operational policies of the Commission.

The prosecution, in counts three and four, accused the defendants of committing similar offences by transferring the sum of N2, 975,329,418.88 from SURE - P account to illegal accounts between August 8 and March 16, 2015.

The defendants were alleged to have conspired and transferred the sum of N9, 791,602,453.8 from the Benue State Subsidy Reinvestment Programme, SURE - P accounts in two banks into illegal accounts with the aim of concealing the money.

Susan Lerner, with the watchdog group Common Cause New York, is not commenting on whether anything illegal actually occurred, saying she doesn't know all the facts, but she says transfers of funds between varying political accounts is common, and needs to be fixed.

He added that payments, transfers and purchases made from the Foundation's accounts kept with Diamond Bank and Ecobank were «reasonably suspected to be fraudulent» and «an illegal dissipation of the nation's resources».

It is my view that only when the 1st defendant enters his defence, that it will be clear if he knew that the transfer of the N400m formed part of illegal proceeds of crime by the former NSA», Justice Abang held.

Because the transfer station sits less than 300 feet from two public housing projects, the Stanley Isaacs Houses and John Holmes Towers, State Assemblyman Micah Kellner has introduced legislation that would make it illegal to site such facilities within 800 feet of public housing complexes in the city.

Hon. Gabriel T. Suswam (m), former Governor of Benue State of No. 1 Rio Negro Street, Maitama, Abuja; Omadachi Oklobia (m), former Commissioner for Finance of Flat 1 Block A13, Marathon Avenue, Games Village, Abuja; and Janet Aluga (f), former Accountant, Benue State Government House Administration of David Mark Extension, Agber Village, Makurdi, Benue State, between August 8, 2012 and March 16, 2015 at Makurdi, Benue State, within the jurisdiction of this honourable court, did conspire among yourselves to transfer a total sum of about N4, 135,208,404.90, from the Benue State SURE - P account number 0116099195, domiciled in Guaranty Trust Bank, into various illegal accounts with the aim of concealing the money which you derived directly from corruption.

Zuckerberg is in a bit of a bind right now, given that this scandal shines a light not on obviously illegal practices, but on the shady and arguably invasive data collection and transfer that lies at the heart of Facebook's business strategy.

In late 2014, seeking to curtail those activities, the country implemented tough and controversial policies that resulted in the sinking of 318 illegal fishing boats (296 foreign - flagged), the banning of all foreign - owned and foreign - made boats from fishing in Indonesia and the restriction of transfers of fish at sea.

The Short Version: In 1937, US federal law made the possession and transfer of marijuana illegal throughout the US,... (read more)

AFT's dark (and illegal) money groups got dinged to the tune of $ 30,000 for «failure to organize as a PAC, failure to disclose finance activity accurately, contributions made in a manner intended to disguise the true source of the contributions, receipt of contributions not raised in accordance with campaign law, and use of wire transfers.»

Cars.com expressly reserves the right to release any personally identifiable information or other information you provide to third parties under the following circumstances: (a) when required by law or legal process, (b) to investigate and / or take action against illegal activity, suspected abuse or unauthorized use of the Site, (c) to protect the property or safety of our users or others, (d) to enforce our Terms of Service and (e) in connection with any sale or other transfer of ownership of all or a part of Cars.com.

So transfer across the internet is quick, and hundreds of eBooks can be bundled onto an illegal DVD.

California's attorney general filed a lawsuit against the schools and its subsidiaries (Heald, Everest College, and WyoTech) in 2013 for a predatory scheme targeting low - income students, and the schools were accused of falsely advertising programs that didn't exist, misleading students about their credits transferring to Cal State, and engaging in illegal debt collection practices.

Illegal phoenix activity occurs when a director of a company that can't pay its debts transfers the company's assets to a new company for little or no payment.

Some promoters of illegal early access schemes encourage people to withdraw their super to pay debts or transfer the money to a self - managed scheme, pocketing a large commission in the process.

The result is the owner / operator of those accounts used for these transfers are now under law enforcement pressure, not only just to find out where ultimately money has gone, but for sure they will face some degree of charge for helping transfer of illegal money overseas».

The suit alleges that Freedom Debt Center, and potentially other debt settlement companies are charging consumers fees that are not in compliance with state laws and NoteWorld and Nationwide are the ones actually debiting the accounts of consumers and transferring illegal fees from consumers into accounts at NoteWorld and then pay those illegal fees out to the debt settlement companies.

Lake Worth, Florida passed an ordinance on February 15, 2011 that makes it illegal to «display, sell, trade, deliver, barter, lease, rent, auction, give away, transfer, offer for sale or transfer, or otherwise dispose of dogs or cats in the City».

In contrast to the previous parts of the game, this title completely abandons the idea of illegal races and transfers the action to professional racing circuits.

Lefebvre admitted to laundering billions of dollars in illegal gambling proceeds through his company, NETeller — a British online money transfer company that also traded in carbon dioxide emission credits.

Their findings — based on analyzing automatic identification signals, which show movements of krill trawlers, and cargo and tanker vessels — found vessels that appeared to be transferring catch at sea to large refrigerated cargo ships, a practice called transshipment that has raised concerns about illegal fishing elsewhere.

Murder, Attempted Murder, Hurt of body, Anti-Terrorism, Kidnapping, Abduction for Ransom, Dacoity, Robbery, Theft, Narcotics (Possession and Trafficking), Spurious Drugs, Fraud, Forgery, Cheating, Embezzlement, Illegal Possession of property and Land Grabbing, Transfer of property by fraudulent manner, Domestic Violence, Acid burning, Criminal Appeals in Higher Courts, Bail Matters and Suspension of Sentences, Private Criminal Complaints, Harassment and Habeas Corpus Petitions, Petitions U / Sec.

We initiate speedy legal proceedings against the offenders of Land Grabbing, Illegal Possession of property and Transfer of property by fraudulent manner.

Representing an Italian company to negotiate with the local Chinese government about illegal approval of the Chinese partner's equity transfer without consent from the clients.

Promotional contests in Canada are largely governed by the federal Competition Act (statutory disclosure and misleading advertising rules), federal Criminal Code (provisions governing «illegal lotteries» that must be avoided), federal and provincial privacy legislation (relating to the collection of entrant personal information), the common law of contract (contests have been held to be contracts) and intellectual property laws (e.g., relating to the transfer of original artistic materials, for example in skill contests, or reproduction of 3rd party logos, trade - marks or other intellectual property not owned by a contest organizer).

In the case of an order directing use or transfer of ex juris property, clearly there is every reason to believe that even if the Alberta order is not «illegal», it is very possible that a party may not comply to affect the result directed.

If there is good research indicating that this transfer of discretion in the gun crime settings help to reduce illegal gun use and gun violence, I can understand why folks in Chicago and elsewhere think increased mandatory minimums should be a needed response to gun crimes and gun violence.

There were 425 cases of illegal online transfers of fiat currencies, which is less than 1/4 of the amount noted by the NPA in 2014.

In one case, an illegal FX agency collected a total of 1.7 billion won ($ 1.59 million) from local residents in a form of «electric wallet» coins to transfer it to a partner agent abroad.

International money transfer company Payza has been accused of wittingly transmitting funds that were derived from illegal activity by the United States Department of Justice (DOJ), a violation of criminal laws.

When one of the users pointed out that fiat currencies can also be used for illegal activities such as money laundering, tax evasion, terrorist funding, and drug purchases, Gates said that the necessity of a physical presence makes illicit activities and transfers more difficult:

KCS explained that transferring funds between countries with the sole purpose of avoiding bank and remittance fees is considered illegal.

You may not use the Site or Services to violate or breach the security of any computer network, crack passwords or encryption codes, or transfer or store illegal materials including those that are deemed threatening, obscene or slanderous.

Three main themes were driven home by the various delegates: concerns over the Property Transfer Tax, the need to standardize the process for the identification and remediation of properties used in drug operations (both legal and illegal) and promotion of BCREA's Quality of Life initiative, including its emphasis on protecting property rights.