Sentences with phrase «illicit drug activity»

Prepared reports that detailed investigative findings in over 30 felony investigations, and assisted in over 300 federal investigations, resulting in a significant reduction of illicit drug activity affecting 40,000 + personnel.

A joint report by Center on Sanctions & Illicit Finance and Elliptic, a cryptocurrency forensics firm, has indicated that Bitcoin laundering for illicit drug activity is a highly centralized process.

Kashamu is said to be on the wanted list of the US government over his alleged involvement in illicit drug activities.

Not exact matches

Colleagues said it would be used for money laundering, drugs, and other illicit activities, he says — the same criticisms lobbed at Bitcoin when it debuted.

During that time, Londoño worked with powerful Colombian crime boss Diego Fernando Murillo, aka «Don Berna,» running drug - trafficking operations and expanding into other illicit activities.

He recalled that in the one case that perhaps came closest — the show - trial conviction of several influential military and intelligence officers for drug trafficking and other crimes in 1989 — there was even some circumstantial evidence that the illicit activities had been tolerated by superiors.

The U.S. provides the largest drug consumption market in the western hemisphere while Canada serves two roles — as both a destination and transit country for illicit activities including drug smuggling and global alien smuggling.

To combat the activities of Mexican, Central American, and South American transnational criminal organizations — including illicit finance and money laundering activities and the flow of illegal drugs — the FBI works side - by - side with its numerous domestic and international partners to infiltrate, disrupt, and dismantle these groups by targeting their leadership and using sensitive investigative and intelligence techniques in long - term, proactive investigations.

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.

We then explore the difficult subject of what to do if you are worried your daughter may be involved in drugs, sex or any illicit activity.

The State Coordinator, NYSC Ekiti State, Mrs. Nwano Eze Ukgha who put the number of youths registered in the new batch at 2,066 warned the corps members against indulging in cult activities, consumption of illicit drugs, and other forms of unwholesome acts on the camp as erring members would be handed over to the camp court for trial according to the by - laws.

Also at Yarkusa area of Bungudu LGA of Zamfara State, Shehu Mainasara aka Giza was arrested for his activities in illicit drugs.

«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.

Arms traffickers, drug dealers, and corrupt politicians all use shell companies to carry out their illicit activity.»

It requires: operators engaged in the export or import or in intermediary activities involving scheduled substances to have a licence; and operators to notify the competent authorities about any circumstances which suggest that scheduled substances intended for import, export or intermediary activities might be diverted for the illicit manufacture of narcotic drugs or psychotropic substances.

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.

The free flow of information about digital currencies implies active use of cryptocurrencies in trafficking illicit drugs, illegal weapons, forged documents, and other criminal 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.

The anonymity of users is promoting drug deals and other illicit activities.

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:

That's why it has become the currency of choice for people online buying drugs or other illicit activities.

«The action taken in the U.S. directly impacts the upper echelons of organized crime both here in Australia and offshore, who until now have been able to confidently control and direct illicit activity like drug importations, money laundering and associated serious criminal offending,» says Neil Gaughan, the assistant commissioner of organized crime for the Australian Federal Police.

One year after treatment, these adolescents showed significant declines in alcohol, marijuana, and other illicit drug use, as well as reductions in criminal activity and other deviant behavior.

These results were based on program effects on substance misuse (including tobacco, alcohol, and illicit drugs) and associated criminal activity (Lee et al., 2012).

Fourth, using Add Health data, McGlinchey and Harvey, (2015) found a late bedtime in adolescence (M age = 16) to predict cigarette use, alcohol abuse, illicit drug use, criminal activity, and emotional distress 6 years later (M age = 21.8), with all but one of these associations (alcohol abuse) still significant when controlling for parent — child attachment and peer delinquency.