Sentences with phrase «into illegal activity»

«Citizens and legal entities risk being drawn - even unintentionally - into illegal activity, including laundering of money obtained through crime, as well as financing terrorism,» Russia's Central Bank said in a statement.

Cloud labour has hit the headlines recently because of fears that unscrupulous employers could exploit disadvantaged workers, by luring them unknowingly into illegal activities or by cheating them out of their wages.

Yet for other men and women, the addictive behaviors may cross over into illegal activities such as exhibitionism, voyeurism, obscene phone calls, sex with prostitutes, or sex with people found on websites that cater to sex addicts.

Not exact matches

The President has deliberately refused to institute proper investigation into reports of corruption allegations involving his appointees including the grievous BOST scandal, activities at the National Communication Authority, allegations against his two deputy chiefs of staff, the cash for seat scandal, inflation of cost, breaching of procurement regulations, illegal oil deals with foreign companies, bribes taking at the Presidency, etc..

(C) An alien lawfully admitted for permanent residence in the United States shall not be regarded as seeking an admission into the United States for purposes of the immigration laws unless the alien --(i) has abandoned or relinquished that status, (ii) has been absent from the United States for a continuous period in excess of 180 days, (iii) has engaged in illegal activity after having departed the United States, (iv) has departed from the United States while under legal process seeking removal of the alien from the United States, including removal proceedings under this chapter and extradition proceedings, (v) has committed an offense identified in section 1182 (a)(2) of this title, unless since such offense the alien has been granted relief under section 1182 (h) or 1229b (a) of this title, or (vi) is attempting to enter at a time or place other than as designated by immigration officers or has not been admitted to the United States after inspection and authorization by an immigration officer.

The emails do not appear to provide evidence of illegal activity, but legal experts say Trump Jr. could run into trouble if investigators find he aided a criminal action, such as hacking into Democratic computer networks, or violated campaign - finance laws by accepting gifts from foreign entities.

Cameron said he had hired Coulson into a publicly - funded job while in opposition «on the basis of undertakings I was given by him» that he was not involved in illegal activity.

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.

If Andy Coulson had failed to notice any of this consistently illegal activity in his newsroom involving Rees, Whittamore, Boyall and Mulcaire; if none of the reporters who worked with these investigators and / or hacked the voicemail of their targets ever mentioned anything to him; if nobody told him there was police activity around his assistant editor, Greg Miskiw; if he failed to ask why the editorial budget had poured hundreds of thousands of pounds into these investigators; if he failed to read any of the news reports which linked his newspaper to Jonathan Rees» corruption or to Whittamore and Boyall's network of blaggers: finally, in the late summer of 2006, the reality caught his eye.

The group alleged that its investigations into the activities of BSS have sadly revealed the stark reality that the unregistered and illegal «security» organization is an assemblage of hitherto scattered IPOB's marksmen in isolated criminal gangs, who are now fused to congregate under a single umbrella.

The ongoing John Doe probe into alleged illegal activities concerning Gov. Scott Walker's recall election campaign is nothing if not complicated.

The US Justice Department reportedly has begun an investigation into whether the Clinton Foundation conducted «pay - to - play» politics or other illegal activities during Hillary Clinton's tenure as secretary of state.

The Chenango County Sheriff's Office, State Police & Norwich Police arrested 53 year old Allan Sheppard on Friday for criminal nuisance, and criminal possession of a weapon, following a drug investigation into illegal drug activity in Afton.

Some of her findings are that corruption declines as perpetrators take into account social costs of their illegal activities, and as victims share information about specific bribery exchanges through online reporting.

A new set of search tools called Memex, developed by DARPA, peers into the «deep Web» to reveal illegal activity

Personal ads for homosexual activity, which was still illegal, were increasing as well — causing authorities to conduct more investigations into the content in newspapers.

Based on a true story adapted for the screen from a book written by the real life Molly Bloom, Molly's Game is about decisions and the consequences they possess as illegal activities and legal ones begin to mix into a merky pool of uncertainty.

Knowing former school chum Captain Lesgate is involved in illegal activities, Tony blackmails him into conspiring to kill Margot.

In the 1970s, tarnished NYPD detective Robert Leuci agreed to help investigate illegal police activities (which included taking drug dealers» money as well as their heroin and cocaine, which they resold), and, in doing so, found his loyalties torn and his life descend into a maelstrom of legal bureaucracy and betrayal.

As the Hayes Code put the kibbosh on the more extreme expressions of outlaw blasts of anti-social behavior and rat - a-tat violence, Cagney and Robinson calmed their illegal activities and even took their turns playing cops and DAs while Warners brought supporting actor Humphrey Bogart into the criminal fold.

Unfortunately, Rich is dipping his hands too deep into some highly illegal drug activities, and he may not care about Harold that much at all, using him as a yes - man to do as told and carry out the nefarious deeds completely oblivious to what is actually happening.

Some are much more insidious, sneaking into a child's life as a «friend» who eventually pushes and prods a child to dress a certain way, behave badly, or engage in illegal activities.

Earlier this week, CT Newsjunkie and other media outlets reported on the fact that the Connecticut Election Enforcement Commissioner had authorized an investigation into Governor Malloy's potentially illegal campaign activities.

Even the controversies surrounding Walker's potentially illegal campaign activities didn't stop major corporations from pumping consumers» dollars into Walker's political ambitions.

David Silverberg and partner Terry Moshenberg have mined over 800 data sets to create the Hometrics Report — an address - specific research report that includes information grouped into seven categories and includes details on nuisance neighbours, reported crimes in the community, local school performance, and proximity to potential illegal activity, such as grow - ops, among others.

The Netherlands Gaming Authority will probe into the so - called loot boxes in video games and their relation to gambling as part of its crackdown on illegal gambling and the potential participation of children in gambling activities.

«This tanker's support of Japan's illegal activities makes the captain and crew of the Sun Laurel as culpable as the person firing the harpoon into a whale's flesh».

This is to be differentiated from all those activities that are explicitly illegal, such as breaking into Watergate, hacking into Sara Palin's e-mails, or the hacking and posting CRU e-mails.

Having watched urban beekeeping grow from an illegal, underground activity into an accepted part of community sustainability, she suggests that she too has found her place in society as a result: «This is the first time in my life when I've just felt absolutely on the right path.»

In the general case, you can consider that it is most definitely illegal to hack into some other person's computer, as well as to monitor their activity without their consent.

The rules for Paul's parties, posted on his Web site, provide evidence that Pickthorne is cognizant that certain activities might provide the long arm of the law with an excuse to cross the threshold into his dungeon: «No illegal drugs at the party.

Colorado's governor last month signed into law an «anti-troll» statute that makes illegal certain patent activities considered by many to be damaging to small businesses.

Legalize and Regulate Marijuana WHEREAS, despite almost a century of prohibition, millions of Canadians today regularly consume marijuana and other cannabis products; WHEREAS the failed prohibition of marijuana has exhausted countless billions of dollars spent on ineffective or incomplete enforcement and has resulted in unnecessarily dangerous and expensive congestion in our judicial system; WHEREAS various marijuana decriminalization or legalization policy prescriptions have been recommended by the 1969 - 72 Commission of Enquiry into the Non-Medical Use of Drugs, the 2002 Canadian Senate Special Committee on Illegal Drugs, and the 2002 House of Commons Special Committee on the Non-Medical Use of Drugs; WHEREAS the legal status quo for the criminal regulation of marijuana continues to endanger Canadians by generating significant resources for gang - related violent criminal activity and weapons smuggling — a reality which could be very easily confronted by the regulation and legitimization of Canada's marijuana industry; BE IT RESOLVED that a new Liberal government will legalize marijuana and ensure the regulation and taxation of its production, distribution, and use, while enacting strict penalties for illegal trafficking, illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and praIllegal Drugs, and the 2002 House of Commons Special Committee on the Non-Medical Use of Drugs; WHEREAS the legal status quo for the criminal regulation of marijuana continues to endanger Canadians by generating significant resources for gang - related violent criminal activity and weapons smuggling — a reality which could be very easily confronted by the regulation and legitimization of Canada's marijuana industry; BE IT RESOLVED that a new Liberal government will legalize marijuana and ensure the regulation and taxation of its production, distribution, and use, while enacting strict penalties for illegal trafficking, illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and praillegal trafficking, illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and praillegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and practices.

So it's hard to have too much sympathy for people who are engaged in activity that is not only illegal now, but likely to remain illegal for many years into the future.

Lawyers for AIQ told Channel 4 News that it had «never entered into a contract with Cambridge Analytica» and it had «never knowingly been involved in any illegal activity».

Funds invested into investment schemes involving digital tokens are prone to being misused for illegal activities due to the anonymity of transactions, and the ease with which large sums of monies may be raised in a short period of time.

SEC officials have said previously that they are looking into the space for illegal activity, with a particular focus on token sales.

A Florida software engineer was sentenced to 16 months in prison on Friday after being found guilty of scheming to help an illegal bitcoin exchange avoid having banks and regulators look into its activities.

Lawyers for Aggregate IQ have said the firm had «never entered into a contract with Cambridge Analytica» and it had «never knowingly been involved in any illegal activity».

By simply auditing the blockchain, users can gain insight into whether their coins were ever used for illegal activities, such as on Silk Road.

Skills listed on sample resumes of Officers include monitoring building access and identifying all officials and employees before authorizing their entrance into said building, and preventing crimes by reporting unusual, unauthorized, or illegal activities detected on the premises.

Directed activities aimed at preventing the illegal entry of aliens into the United States by land, water, or air

Apprehension and prevention of illegal activities such as human, drug, and weapons smuggling into the United States.

Political Advisor — Duties & Responsibilities Oversee organization, daily operations, and advisement of multiple political campaigns and governmental bodies Recruit, train, and supervise political team ensuring efficient, effective, and professional operations Design and implement marketing campaigns for multiple causes, officials, and political organizations Author press releases, letters to the editor, speeches, and advisory materials Manage databases, phone banks, and websites such as SCNewDemocrats.org & FightHowardRich.org Organize and implement press functions, rallies, volunteer driven activities, and fundraisers Create and lead grassroots support efforts through volunteer recruitment, campaign marketing, and other tactics Serve as liaison between political officials and lobbyists, unions, and community leaders Build and strengthen key relationship with union leaders and community leaders Recruit key parties for organizational steering committees and union leadership roles Oversee management of «Mayors Against Illegal Guns» & «VA Leaders for Closing the Gun Show Loophole» Assist in the crafting of bi-laws and operating procedures for the government of Richmond Originate and pass HJ 1000 through the Virginia General Assembly House Instrumental in origination and passage of HB 1834 — Mandatory Scoliosis Screening in Public Schools through the Virginia General Assembly and into law Proficient in SPSS and other statistical operating software, database management, and VoteBuilder Experienced with Arcview GIS system application Perform all duties with passion, integrity, and professionalism

And in Missouri, the state attorney general said its investigation into whether Planned Parenthood's surgical facility engaged in illegal activity turned up empty.

Such «layering» can involve a transaction where funds raised through illegal activities are then converted into a bank draft, to pay for a property or mortgage.