Sentences with phrase «illicit activities such»

Yet, Shanmugaratnam stated in his written response that the institution is aware of the possible use of cryptocurrency in illicit activities such as money laundering and is taking relevant measures to tackle the issue.

«People involved in illicit activities such as illegal drug use and drink driving are more prone to overestimate the prevalence of their behaviour in society.

Not exact matches

To him, anonymity clearly means that it can be used even more conveniently for funding terror activities and other illicit trades such as drugs and weapons.

Professor Koawo Edjah, the Dean of Students» Affairs of UCC, said such activities presented an opportunity for some recalcitrant students to engage in illicit behaviour...

Even though such activities are now illegal, these dogs are still thought to be the most commonly used breed in illicit dog fighting.

Would that help prevent illicit use of the signals — and I don't mean just the use without permission, but the use in actual unlawful communications activity such as mentioned above?

Since these provisions only relate to whistleblower actions in relation to the covered entity, disclosure of protected health information to expose malfeasant conduct by another person, such as knowledge gained during the course of treatment about an individual's illicit drug use, would not be protected activity.

You'll mainly run into an issue claiming long - term disability benefits if your disability was caused by a pre-existing condition, which your policy may not cover, or criminal activity such as illicit drug use.

Many of them have issued public statements warning players of a zero tolerance policy for anyone found involved in such illicit and dishonest activities.

While the KCS did not disclose whether it is taking any legal actions currently against these businesses, it said it will continue the effort in investigating on similar activities as well as illicit use of cryptocurrency in money laundering and smuggling illegal goods such as drugs.

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: