Sentences with phrase «including terrorist activities»

State and national warnings also include terrorist activity and / or situations of civil unrest.

Not exact matches

A bill currently in the US Senate would call on federal personnel, including from the Department of Homeland Security, to develop and share with other law enforcement bodies a threat assessment describing how cryptocurrencies could be used to support terrorist activity.

Commodity prices may be affected by a variety of factors at any time, including but not limited to, (i) changes in supply and demand relationships, (ii) governmental programs and policies, (iii) national and international political and economic events, war and terrorist events, (iv) changes in interest and exchange rates, (v) trading activities in commodities and related contracts, (vi) pestilence, technological change and weather, and (vii) the price volatility of a commodity.

general economic conditions, consumer confidence, consumer spending patterns and market disruptions including severe weather conditions, natural disasters, health hazards, terrorist activities, financial crises, political crises or other major events, or the prospect of these events;

The European Parliament and the Council of the European Union have proposed amending a directive on preventing money laundering and terrorist financing that will require cryptocurrency exchanges and wallets to identify suspicious activity, a directive that would include identifying bitcoin and other Anonymous Cryptocurrency users.

«If you include that, the odds of being killed by a refugee who commits terrorist activity in the United States if you're an American is 1.36 billion,» said Soerens.

He said: «Security is one of the government's top priorities and we will do everything within our power to disrupt terrorist activity, including action to support our international partners.

The proscription of terrorist organizations, including the application of criminal responsibility of its members, must be made on the basis of factual evidence of activities that are of a genuine terrorist nature as well as of the actual involvement of the individuals concerned.»

Continuing, the Force Commander noted that the mandate of the MNJTF among other responsibilities empowers it to «create a safe and secure environment in the areas affected by the activities of Boko Haram terrorism and other terrorist groups, in order to significantly reduce violence and other abuses, including sexual and gender based violence, in full compliance with international law».

The visitor to the institution who identified series of challenges confronting the nation including «infant mortality, extreme poverty, insecurity, climate change, the rabid activities of terrorists, described these problems as monsters which can not be allowed to prowl the street without being controlled.

Some books for religious and social sciences classes in use in public and private schools in several Muslim countries have included derogatory references to non-Muslims, glorified terrorist activities, and outlined students» obligations to defend Islam against the «infidels,» according to reviews by U.S. - based organizations.

Specific accounts at the RDFI might be limited for a variety of reasons, including freezing the account for suspicious activity (money laundering or terrorist funding), court order for impending legal proceedings, IRS levies for nonpayment of taxes, or perhaps child support delinquency.

Such events are likely to include (whether actual or threatened) war, riot, civil strife, terrorist activity, industrial dispute, natural or nuclear disaster, adverse weather conditions, fire, epidemic, closure of rail lines, stations, airports or airspace and all similar events outside our or our suppliers» control.

Searches of electronic media, permitted by law and carried out at borders and ports of entry, are vital to detecting information that poses serious harm to the United States, including terrorist plans, or constitutes criminal activity — such as possession of child pornography and trademark or copyright infringement.

In addition, that the definition of «financial crime» in PIPEDA include: fraud; criminal activity and any predicate offence related to money laundering and terrorist financing; all criminal offences committed against financial service providers, their customers or their employees; the contravention of laws of foreign jurisdictions, including those relating to money laundering and terrorist financing.

«War» means declared or undeclared war or military activity by one or more national governments and does not include terrorist acts, other random acts of violence not perpetrated by the Insured, or civil war or community faction.

• All Risks Insurance Covers Loss or damage to functional equipments like computers, laptops and other industrial equipments and so on against fire, riot and strike, terrorist activity, accident etc. • Burglary Covers Loss and / or damage by Burglary, Housebreaking, including hold - up risk and damage caused to premises while attempting the same.

Most trip insurance providers cover cancellations for a variety of reasons, including sickness, either yours or someone's for whom you must care, a death in the family, natural disasters or epidemics at your destination or even terrorist activity, in your destination area.

These include money laundering and terrorist financing activities.

OFAC SDN List Search Discover whether an applicant is on the U.S. Department of the Treasury's Office of Foreign Asset Control (OFAC) Specially Designated Nationals and Blocked Persons (SDN) list, which includes known terrorists, terrorist supporters, international narcotics traffickers and those engaged in activities related to the proliferation of weapons of mass destruction.

Though not all refugee and asylum seeking children and adolescents are subjected to these circumstances, experiences often claimed to be encountered by them include the violent death of a parent, injury / torture towards a family member (s), witness of murder / massacre, terrorist attack (s), child - soldier activity, bombardments and shelling, detention, beatings and / or physical injury, disability inflicted by violence, sexual assault, disappearance of family members / friends, witness of parental fear and panic, famine, forcible eviction, separation and forced migration (Burnett & Peel, 2001; Davies & Webb, 2000).

Such factors include, but are not limited to: the Company's ability to meet debt service requirements, the availability and terms of financing, changes in the Company's credit rating, changes in market rates of interest and foreign exchange rates for foreign currencies, changes in value of investments in foreign entities, the ability to hedge interest rate risk, risks associated with the acquisition, development, expansion, leasing and management of properties, general risks related to retail real estate, the liquidity of real estate investments, environmental liabilities, international, national, regional and local economic climates, changes in market rental rates, trends in the retail industry, relationships with anchor tenants, the inability to collect rent due to the bankruptcy or insolvency of tenants or otherwise, risks relating to joint venture properties, costs of common area maintenance, competitive market forces, risks related to international activities, insurance costs and coverage, terrorist activities, changes in economic and market conditions and maintenance of our status as a real estate investment trust.