Sentences with phrase «involve illegal fund»

If the trading account is frozen, the exchange can no longer continue its operations, otherwise it is easy to involve illegal fund - raising, money - laundering and other criminal activities.

According to U.S. law, any financial transaction of more than $ 10,000 involving illegal funds counts as money laundering.

Not exact matches

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.

You agree not to upload or post on this Website any Content (including your Work) that: a) is libelous or defamatory or is obscene, pornographic, abusive, harassing, or threatening; b) infringes any intellectual property right or any other rights of any entity or person, including but not limited any copyrights or trademarks; c) violates any law; d) advocates illegal activity; e) advertises or otherwise solicits funds or is a solicitation for goods or services, except on sections of the Website, if any, e.g., a listing board, on which solicitation for goods and services is expressly authorized by Book Country; f) contains a virus or other harmful component; g) solicits personal information; h) involves the transmission of chain mail, junk mail or spam; or i) impersonates another person or entity.

We provide funding to train officials for improved enforcement of laws; help local partner groups on the ground with veterinary and shelter care for confiscated animals; raise global awareness of the suffering involved in illegal dog theft, transport and slaughter, including at China's annual Dog Meat Festival in Yulin; expose the horror of subterranean killing pits in Nagaland in India; and work with dog meat farmers in South Korea to transition them to more humane ways of making a living.

UN Secretary - General Ban Ki - moon commended this innovative joint initiative between the two partner UN Agencies: «The illegal trade in goods and services often funds unscrupulous people involved in human trafficking, the illicit ivory trade and other areas that cause immense suffering and destruction.

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.

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.

The provision would require «persons involved in real estate closings and settlements» to set up anti-money laundering programs to protect against the inadvertent handling of illegal funds flowing into the country.