Sentences with phrase «illicit trade»
The phrase "illicit trade" refers to illegal or illegal activities involving the buying, selling, or exchange of goods, products, or services. It usually involves activities that are prohibited under the law, such as smuggling, counterfeit goods, drugs, weapons, or stolen goods. Full definition
The inquiry is expected to include four formal evidence sessions, with representatives from major industries and sectors affected by illicit trade.
lawyer-monthly.com
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.
«There's been an uninterrupted upsurge in illicit trade in ivory and rhino horns,» Mr. Milliken said.
The review also found no reason why plain packaging would increase the level of illicit trade in tobacco because key security features on existing packaging will be retained on standardized packs, including number codes and covert anti-counterfeit marks.
NEWS: US and EU border controls have less influence on illicit trade as demand shifts to emerging economies, finds Chatham House
I'm pleased that the Exchequer Secretary to the Treasury has written to me to welcome the establishment of the APPG, and I look forward to working with him and other ministers responsible for tackling illicit trade in the coming months.
«I'm delighted by huge amount of support the APPG for Illicit Trade has received since it was established last year.
«We acted quickly to prevent more than $ 27 million in alleged illicit trading profits from being transferred out of the country,» said SEC Enforcement Division's cyber unit chief Robert Cohen in April, upon receiving a court order to freeze funds belonging to the individuals and the company.
«We acted quickly to prevent more than $ 27 million in alleged illicit trading profits from being transferred out of the country,» said Robert Cohen, Chief of the SEC Enforcement Division's Cyber Unit.
The challenge, as always, will be moving from pledges to concrete steps on the ground around remaining tiger populations and also in curbing illicit trade in tiger pelts, body parts and extracts said to hold medicinal properties, most of which end up in China.
«We know that a range of virtual currencies including bitcoin are used as payment methods to facilitate illicit trade on the darknet.
«We're delighted the APPG will be carrying out this inquiry, and PA Consulting will be supporting the Parliamentarians with expert independent advice based on our experiences of working to tackle illicit trade with governments and agencies across the world».
Dr Steven Carden, anti-illicit trade expert at PA commented: «Human behaviours, evolving technologies and regulatory environments are all part of the challenges as well as the solutions for combatting illicit trade.
Citing these forms of illicit trade as vehicles for terrorist financing, the report identifies virtual currency as the supporting mechanism of this criminal ecosystem.
Matthew Offord MP for Hendon who is setting up the Group said: «Illicit trade impacts on everyone no matter what business they are in and no matter if they are a multinational corporation, a small high street shop, a consumer or a taxpayer.
However, Senator Schumer also clarified that he did not intend to shut down Bitcoin or promising technologies, but rather illicit trading on sites such as Silk Road.
Widespread adoption of virtual currency is hindered by anti-money laundering and illicit trade concerns, as well as volatility, ease of use obstacles, and a lack of basic trust.
That current definition does not include abuses perpetrated by the governments themselves or private security firms or any reforms to strengthen traceability and reduce illicit trade.
«History shows that increasing tobacco duty above inflation fuels illicit trade and costs government money.
Yet one area of this booming illicit trade receives more attention than most: poaching for ivory and rhino horn.
«There is no evidence the directive will reduce smoking rates among children and every chance it will encourage illicit trade.
There's a Ferris wheel on the cover of my latest thriller Illicit Trade.
Though experts have been attempting to work with often powerless local authorities to prevent widescale looting, multiple factors have made it increasingly difficult to prevent illicit trade.
This includes Combating Illicit Trade: Due Diligence Guidelines for Museums, Libraries and Archives on Collecting and Borrowing Cultural Material (DCMS 2005) and Spoliation of Works of Art during the Holocaust and World War II period: Statement of Principles and Proposed Actions (National Museums Directors Conference 1998)
5:02 p.m. Updated below Rhinoceros populations from Asia through Africa are plummeting in the face of burgeoning illicit trade in their horns, much of it driven by myths promoted by criminal smuggling syndicates and targeting the new wealthy in China and Vietnam.
[Ted Williams has an invaluable piece posted at Yale Environment 360 on the thriving online illicit trade in endangered species and related products.]
The centerpiece is a series of short video advertisements, featuring Harrison Ford, discouraging people from buying pets, curios, medicines or other goods that are part of this $ 10 - billion - a-year illicit trade.
UN Security Council Resolution 1857, passed on 22 December, extends targeted sanctions to «individuals or entities supporting the illegal armed groups in the eastern part of the Democratic Republic of the Congo through illicit trade of natural resources».
Finally, we reduce the impact of climate change by campaigning to eliminate powerful refrigerant greenhouse gases, exposing related illicit trade and improving energy efficiency in the cooling sector.
Black markets along Myanmar, Thailand and China's shared borders play a crucial role facilitating the deadly illicit trade in tigers and other endangered species.
Matthew Offord MP, Chair of the Group, said: «Illicit trade exists in every constituency, and as parliamentarians we have a duty to investigate what impact this has on consumers, businesses and our public authorities.
The All Party Parliamentary Group which will be made up of Peers and MPs from across the political spectrum will look at some of the key issues and drivers behind illicit trade across a range of sectors.
So for every negative story about Bitcoin being used to fund illicit trade on the dark web, there is a small businessperson in a developing market that has had their life transformed positively by mobile payments.
Take the example of South Korea, which has imposed a ban on anonymous trading to restrain illicit trading and money laundering.
«Brexit will create new challenges for tackling illicit trade and the APPG will be keen to hear from the government and enforcement agencies about how they are planning for our new relationship with the EU.
«The measures will send a very strong signal to the international community on Hong Kong's determination to curb illicit trade in ivory.»
A cross-party group of MPs have announced plans to undertake a formal inquiry into the state of illicit trade in...
We therefore focus on what we can legally control, focusing on customer due diligence processes, duty paid sales only to UK customers and working collaboratively with regulators and trade associations to help combat illicit trade.
Police files from the time indicate Viktor aroused suspicion for illicit trade and tax evasion in 1976.
US and EU border controls have less influence on illicit trade as demand shifts to emerging economies, finds Chatham House
The All - Party Parliamentary Group on Illicit Trade, which was established earlier this year, will question whether the Government's current approach and response is fit for purpose.
A cross-party group of MPs have announced plans to undertake a formal inquiry into the state of illicit trade in the UK.
Washington said Thailand, a regional human trafficking hub, had not met the minimum standards for the elimination of the illicit trade.
Drug dealers and traffickers using legitimate business dealings to obscure their illicit trade is nothing new.
In one, Ioffe brings up illicit trade and tax evasion charges made against him:
EU ministers want «to curb more effectively the illicit trade in cultural goods,» the draft document said.
The «modern technology services» discussed in the report point to cryptocurrencies and their usage to launder money derived from the illicit trade of firearms, drugs, human trafficking, and other organized crime.
The EU - ABC has established, and continues to develop, a series of Advocacy Groups covering both individual commercial sectors (e.g. Automotive; Insurance; Healthcare; Financial Services) and cross-industry issues (e.g. IPR / Illicit Trade; Human Capital; Customs Procedures & Trade Facilitation).