Sentences with phrase «illicit trade with»

«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».

Not exact matches

More than 220,000 have been killed in the ensuing conflict which became every time more intertwined with the illicit drug trade, involving not only the FARC, but also other insurgent, paramilitary and criminal groups.

The state - run cannabis model will undercut the illicit trade's price: the street market sells cannabis at $ 1.40 (85p) a gram, with the government proposing to sell at $ 1 (60p).

Rockstar Games has released its latest free expansion for GTA Online, entitled «Import / Export»; check out the launch trailer below and head on over to the official site for a full breakdown of the expansion's content... Expand your criminal empire with a new frontier of illicit profiteering to explore: dominating the city's trade in stolen luxury -LSB-...]

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.

As with tiger parts, exotic pets, elephant ivory, ebony and other rare, but coveted biological goods, stemming demand is as vital as clamping down on illicit trade.

With its nearly unlimited scope, largely unregulated access and relative anonymity, the Internet has emerged as the preferred method for the illicit trade of elephant ivory and other endangered animals and their parts.

If the Chinese government cracks down on this illicit trade and speculation and, at the same time, supports efforts to educate consumers the way it did with shark fin soup, it's conceivable that the vaquita could, by the narrowest conceivable margin, avoid extinction.

The driving factor behind these troubling figures, reports the UN, lies in the burgeoning illicit wildlife trade, once a localized market that is increasingly grown into a highly - profitable network of organized crime — on par with the drug and arms trade.

«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.

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.

Our report will make a series of recommendations that we hope will influence policies for dealing with illicit trade for the years ahead.»

The APPG will produce a formal report with recommendations that seek to improve the UK's approach to tackling illicit trade.

He states that: «Internet surveillance in the workplace is not at the employer's discretionary power -LRB-...) Even where there exist suspicions of cyberslacking, diversion of the employer's IT resources for personal purposes, damage to the employer's IT systems, involvement in illicit activities or disclosure of the employer's trade secrets, the employer's right to interfere with the employee's communications is not unrestricted.»

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.

The international trade in endangered species is a lucrative business, with some recent estimates putting its worth at up to $ 20 billion annually, making it one of the most profitable international crimes, behind the illegal drug trade, the illicit arms trade, and human trafficking.

In line with previous efforts by Indian Prime Minister Narendra Modi to demonetize lower denominated rupees last year, the committee was formed, according to The Financial Express, based on Indian authorities» apprehension of illicit money being used to trade cryptocurrencies (colloquially referred to as «black money»).

«China should cooperate with international law enforcement to investigate how indigenous Chinese underground financial systems, virtual currencies, and trade - based value transfer are used for illicit outbound transfers, and to receive inbound remittances and criminal proceeds,» the INLEA

«China should cooperate with international law enforcement to investigate how indigenous Chinese underground financial systems, virtual currencies, and trade - based value transfer are used for illicit outbound transfers, and to receive inbound remittances and criminal proceeds,» the INLEA report concludes.

One can only imagine the repercussions to our trade relations with the U.S. if we became officially designated as an illicit drug - producing nation.