Sentences with phrase «make illegal transfers»
They will cheat, make illegal transfers like Barcelona, and they will do whatever it takes to win and get the players they want.
http://www.justarsenal.com/ Not exact matches
He added that payments, transfers and purchases made from the Foundation's accounts kept with Diamond Bank and Ecobank were «reasonably suspected to be fraudulent» and «an illegal dissipation of the nation's resources».
Because the transfer station sits less than 300 feet from two public housing projects, the Stanley Isaacs Houses and John Holmes Towers, State Assemblyman Micah Kellner has introduced legislation that would make it illegal to site such facilities within 800 feet of public housing complexes in the city.
In late 2014, seeking to curtail those activities, the country implemented tough and controversial policies that resulted in the sinking of 318 illegal fishing boats (296 foreign - flagged), the banning of all foreign - owned and foreign - made boats from fishing in Indonesia and the restriction of transfers of fish at sea.
The Short Version: In 1937, US federal law made the possession and transfer of marijuana illegal throughout the US,... (read more)
AFT's dark (and illegal) money groups got dinged to the tune of $ 30,000 for «failure to organize as a PAC, failure to disclose finance activity accurately, contributions made in a manner intended to disguise the true source of the contributions, receipt of contributions not raised in accordance with campaign law, and use of wire transfers.»
The bills would make it illegal for shelters to kill animals if there are empty cages or kennels, if animals can share a cage or kennel with another animal, if a foster home is available, if a rescue group is willing to take the animal, if an animal can be transferred to another shelter, if the animal can be sterilized and released, and more.
HB 71 would make it illegal for shelters to kill animals if there are empty cages or kennels, if animals can share a cage or kennel with another animal, if a foster home is available, if a rescue group is willing to take the animal, if an animal can be transferred to another shelter, if the animal can be sterilized and released, and more.
Lake Worth, Florida passed an ordinance on February 15, 2011 that makes it illegal to «display, sell, trade, deliver, barter, lease, rent, auction, give away, transfer, offer for sale or transfer, or otherwise dispose of dogs or cats in the City».
When one of the users pointed out that fiat currencies can also be used for illegal activities such as money laundering, tax evasion, terrorist funding, and drug purchases, Gates said that the necessity of a physical presence makes illicit activities and transfers more difficult:
Under Ontario Law «REBBA 2002» making an agreement to transfer the ownership in Land by electronic signature is specifically addressed as being illegal and unenforceable.
It is illegal, pursuant to the Ohio Fair Housing Law, division (H) of Section 4112.02 of the Revised Code and the Federal Fair Housing Law, 42 U.S.C.A. 3601, to refuse to sell, transfer, assign, rent, lease, sublease or finance housing accommodations, refuse to negotiate for the sale or rental of housing accommodations, or otherwise deny or make unavailable housing accommodations because of race, color, religion, sex, familial status as defined in Section 4112.01 of the Revised Code, ancestry, military status as defined in that section, disability as defined in that section, or national origin or to so discriminate in advertising the sale or rental of housing, in the financing of housing, or in the provision of real estate brokerage services.
It is illegal, pursuant to the Ohio Fair Housing Law, Division (H) of Section 4112.02 of the Ohio Revised Code and the Federal Fair Housing Law, 42, U.C.S.A. 3601, to refuse to sell, transfer, assign, rent, lease, sublease, or finance housing accommodations, refuse to negotiate for the sale or rental of housing accommodations, or otherwise deny or make unavailable housing accommodations because of race, color, religion, sex, familial status as defined in Section 4112.01 of the Ohio Revised Code, ancestry, military status as defined in that section, disability as defined in that section, or national origin or to so discriminate in advertising the sale or rental of housing, in the financing of housing, or in the provision of real estate brokerage services.