Sentences with phrase «in illegal operations»

Reuters, which reported on Siluanov's comments, also pointed out that the Russian central bank previously «said such currencies were used in illegal operations, such as money laundering, and promised to crack down on the instrument.»

Hence, citizens and legal entities can get involved in illegal operations, including laundering of illegal income and terrorism financing», reads a press release from Russian central bank.

Mr Amidu described Anas's organization and operation as illegal and threatened to sue them for engaging in illegal operations.

Within a few minutes, [according to the Andina,] he was shot ten times by Amancion Jacinto Maque, another man involved in the illegal operation, who shortly thereafter escaped to Bolivia.

Not exact matches

As the president and CEO of Inmet — a Canadian copper miner with global operations — Jochen Tilk dealt with everything from illegal strikes in Papua New Guinea to runaway costs in Panama and environmental protestors in Spain.

Running illegal gambling operations, including recruiting people for foreign gaming junkets, was their main business, according to previously unreported court documents in China obtained by Bloomberg Markets as well as interviews with family members and former business partners.

We are pleased with the decision, consistent with our view that DraftKings and FanDuel are operating illegal gambling operations in clear violation of New York law.

Attorney General Eric Schneiderman had held off litigation against what he claimed were illegal gambling operations and the fantasy companies had suspended their «games of skill» while the proposed legislation was in train.

In Toronto, a court hearing began Monday over an injunction sought by the city that would declare Uber's operations illegal.

Sold under the name Eagle 20 or Nova 40, the chemical is used to control a pest known as powdery mildew in crops such as grapes and berries, but is also known to be employed as a shortcut by illegal cannabis grow - operations when a crop is threatened by an infestation.

Canaccord Genuity said in a note that the move could position Namaste for a potential TMX listing, as the stock exchange has threatened companies with possible delisting over any pot - related operations in the U.S., where marijuana is still illegal at the federal level.

Recent developments, including ongoing investigations into bribery and corruption at the Company's subsidiaries in Mexico, China, Brazil, and India; new revelations of accounting fraud at the Company's China operations; a recent ruling by a National Labor Relations Board Administrative Law Judge against the Company for its illegal discipline of employees; and, the NLRB decision to authorize a nationwide complaint against the Company for violations of the National Labor Relations Act, highlight the need for enhanced oversight of Wal - Mart's corporate culture and behavior.

In the first ever operation, French police have shut down an illegal Bitcoin exchange, and in the process seizing 328 «virtual currency units» worth around 200,00 Euros, or $ 272,800 at current exchange rateIn the first ever operation, French police have shut down an illegal Bitcoin exchange, and in the process seizing 328 «virtual currency units» worth around 200,00 Euros, or $ 272,800 at current exchange ratein the process seizing 328 «virtual currency units» worth around 200,00 Euros, or $ 272,800 at current exchange rates.

As if that wasn't enough to invoke a public outcry, this month, the New York Times also reported that Uber leveraged a tool called «Greyball» to help its drivers evade enforcement in cities where Uber operations are deemed illegal.

The move would help the iPhone - maker not only save many billions of dollars in the long term but also be more transparent about how the metal is sourced, as there have been concerns about illegal mining operations and the use of child labor.

The Company may cease operations in a regional jurisdiction in the event that regulatory actions, or changes to law or regulation, make it illegal to operate in such jurisdiction, or commercially undesirable to obtain the necessary regulatory approval (s) to operate in such jurisdiction.

The exposé of Planned Parenthood engineered by Live Action has not only disclosed some illegal and immoral operations of Planned Parenthood, it has also revealed sharp divergences in the pro-life movement and Catholic community about what counts as lying.

They were also accused of running a murder - for - hire plot, an illegal poker operation and one last crime, which sounds ripped out of the Sopranos playbook: «trying to convince a female associate to chloroform someone in Atlantic City so he could be robbed.»

The Costa Rican government report recommends that Oliver North, General Richard Secord, former National Security Advisor John Poindexter, former U.S. Ambassador to Costa Rica, Lewis Tambs, and former CIA station chief in Costa Rica, Joseph Fernandez, be banned from Costa Rican territory for life because of their involvement in illegal gun and drug operations.13

In 2000 he said, «I would not support repeal of Roe vs. Wade, which would then force X number of women in America to (undergo) illegal and dangerous operations.&raquIn 2000 he said, «I would not support repeal of Roe vs. Wade, which would then force X number of women in America to (undergo) illegal and dangerous operations.&raquin America to (undergo) illegal and dangerous operations.»

To help ensure that Rainforest Alliance, Inc. (the «Rainforest Alliance») complies with the highest standards of financial reporting and lawful and ethical behavior, the Board of Directors of the Rainforest Alliance (the «Board») has established the following procedures for the reporting of illegal or unethical conduct in connection with the Rainforest Alliance's finances, corporate policies, or other aspects of its operations, and the retention and treatment of such complaints, including confidential, anonymous submissions received from directors, officers, employees, and volunteers who provide substantial services to the Rainforest Alliance (who are referred to in this policy as «volunteers»).

«The so called military operations code named «OPERATION PULO SHIELD» in the Niger Delta region who our partners in the oil bunkering activities, because presently without been told the former JTF Commander, Major - General Emmanuel Atewe who was arrested by the EFCC last week over pipelines surveillance contract amounts to N8.2 billion in the region, is an eye opener to the federal government that the military are fully involved in illegal bunkering in the area.

Lula is under suspicion of receiving illegal payments from companies involved in the corruption scandal of Petrobras, as well as of withholding details of two properties (both largely renovated by corporations investigated in the so - called Car Wash Operation) from the authorities.

A code of practice for small - scale mining operations will be outdoored and committees will be formed in all mining Districts to fight illegal mining and address issues relating to small - scale miners

«The discovery of an illegal moonshine operation in the heart of Brooklyn is nothing short of shocking, given how easy and inexpensive it is to obtain a distiller's license in New York State,» said Christopher Riano, counsel to the State Liquor Authority.

[18] Tierney was left vulnerable following a scandal surrounding his wife, who pleaded guilty to helping her brother file false tax returns in connection with his operation of an illegal offshore casino.

To make matters worse, we can state authoritatively that Chinese illegal miners have found their way back into the forests in parts of the Ashanti Region to engage in the same mining activity for which the «Operation Vanguard» force of the President have killed and maimed many innocent Ghanaians.

«Presently, numerous New York residents are participating in illegal, unregulated and unsafe gaming operations which offer games of chance over the Internet,» the bill memo states.

[206] These arrests came thirteen years after Rees» premises were raided under Operation Nigeria, during which large amounts of evidence indicating widespread illegal trafficking in confidential information was seized by the Metropolitan Police Service.

In fact, the only political activity (incitement is not political activity) which remains illegal is «willfully spreading of false news of the American army and navy with an intent to disrupt their operations, to foment mutiny in their ranks, or to obstruct recruiting.&raquIn fact, the only political activity (incitement is not political activity) which remains illegal is «willfully spreading of false news of the American army and navy with an intent to disrupt their operations, to foment mutiny in their ranks, or to obstruct recruiting.&raquin their ranks, or to obstruct recruiting.»

NAVY ARRESTS SUSPECTED PIPELINE VANDALS, DESTROYS ILLEGAL REFINERIES Barely 24 hours after President Muhammadu Buhari warned Pipeline Vandals that they risk getting Boko Haram treatment unless they desist from the unpatriotic act, a Nigerian Navy patrol team deployed from NNS PATHFINDER has arrested six (6) persons suspected to be engaged in operations of illegal refinery -LILLEGAL REFINERIES Barely 24 hours after President Muhammadu Buhari warned Pipeline Vandals that they risk getting Boko Haram treatment unless they desist from the unpatriotic act, a Nigerian Navy patrol team deployed from NNS PATHFINDER has arrested six (6) persons suspected to be engaged in operations of illegal refinery -Lillegal refinery -LSB-...]

The Minister, John Peter Amewu, in September 2017 revoked the company's licenses to prospect in the Nyinahini bauxite concession of the Tano Offin Forest Reserve, describing the company's operations there as illegal because of invalid mining leases.

Exton Cubic Group Limited's current operations in the Nyinahin bauxite concession of the Tano Offin Forest reserve are illegal, according to the Environmental Protection Agency (EPA).

Their operations have resulted in the arrest of at least 600 illegal miners including foreign nationals, particularly Chinese.

Liquor authority counsel Christopher Riano says «the discovery of an illegal moonshine operation in the heart of Brooklyn is nothing short of shocking.»

He commended President Nana Akufo - Addo's vision and determination to bring to an end these societal enemies with the introduction of the Operation Vanguard, establishment of a permanent secretariat for the inter-ministerial committee, and recently the formation and inauguration of District committees against Illegal Mining (DCIM) in areas where the practice is common to bring the menace under control.

National Commander of Operation Vanguard, Colonel Michael Amoah Ayisi in a Citi News interview, said those arrested include the owner of the illegal mining company.

RED HOOK, Brooklyn — Customers were shocked to hear that their beloved Red Hook Winery near Liberty Warehouse in Red Hook may be the center of an illegal moonshine operation.

Schneiderman calls «Operation OGK» the largest take down in the history of NY Attorney General Office's Organized Crime Task Force New York Attorney General Eric T. Schneiderman Tuesday announced the arrests and 261 count indictment of 52 members of a violent narcotics network who allegedly were distributing massive quantities of cocaine, heroin and various illegal -LSB-...]

According to him, the development is being shielded by a «mafia» who have the full detail about the operation of illegal companies in the downstream oil sector but are reluctant to act due to their personal interests.

These groups, Invisible Forces, Delta Forces, Kandaha Boys, Bolgatanga Bulldogs, among others, which are linked to the New Patriotic Party (NPP) have gained notoriety in the Ghanaian society and have gone about their illegal operations with impunity without reprimand from those charged with the responsibility to deal with such attitudes.

The anti-galamsey task force, Operation Vanguard, recently expressed unhappiness about what it said was the courts leniency in dealing with illegal miners brought before them.

The Lagos State Government had last Wednesday said that it has stepped up efforts to clamp down on illegal jetty and boat operators in the State in a renewed effort to stem the tide of boat mishaps often caused by illegal operations on the inland waterways.

In a statement issued by the Managing Director of Lagos State Waterways Authority (LASWA), Engr Abisola Kamson, the State Government attributed the unfortunate mishap to overloading of passengers on a Banana Boat and operation of illegal jetty.

The nation had witnessed dangerous illegal actions from groups associated with the New Patriotic Party (NPP), the ruling party which is deeply rooted in the operations of the government.

A police source told DAILY GUIDE that when the security agents got to the site, the illegal miners took to their heels, but the law enforcers managed to grab 26 of them on the spot, while the other 11 were arrested at Akyem Osenase in a different operation on the same day.

«We were glad to have an opportunity to make our case to the court that DraftKings and FanDuel are operating illegal gambling operations in clear violation of the law, and we await the judge's decision,» said Schneiderman spokesman Damien LaVera.

DraftKings Inc. and FanDuel Inc. can keep operating in New York while an appeals court decides whether to shut down the two biggest daily fantasy sports sites as they fight the attorney general's claim that they're illegal gambling operations.

Following an increase in the activities of illegal mining operation in Edo state, the Nigeria Security and Civil Defence Corps (NSCDC), Edo command said weekend that it has commence clamping down on illegal mining operators in the state.

The order followed claims by the Environmental Protection Agency (EPA) that Exton Cubic's current operations in the Nyinahin bauxite concession were illegal because it had breached terms of its initial permit.