Sentences with phrase «of illegal activities such»

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

Similar to other games in the series, players accept and receive various missions all of which include some sort of illegal activities such as drug deals, kidnapping bank heist and even killing people.

Not exact matches

The association names illegal fundraising among the ranks of criminal activities, such as money laundering, drug trafficking, and smuggling, that it links to virtual currency.

According to recent reports, Intelligence Agencies in India have just issued an official report stating that virtual currencies such as Bitcoin can be used for the funding of illegal activities, by people who also move their funds through hawala transactions.

This is a document aimed prevent and minimize possible risks of any kind of illegal activity, such as money laundering, terrorist financing, drug and human trafficking, etc..

The problem is that many people are already using this type of currency for illegal transactions such as buying drugs, murder for hire and other criminal activities.

Concerns surrounding usage of cryptocurrencies in illegal activities, such as money laundering, are well founded.

In England and Wales the acts of buying and selling sex are not in themselves illegal but associated activities such as soliciting, kerb crawling and brothel - keeping are outlawed.

Some of the practices such as bribery and extortion are deeply ingrained in this illegal activity.»

The chairmen specifically commended the State Government for re-asserting the ban on cart pushers, warning that anyone found to be involved in such illegal activities, henceforth, would be made to face the wrath of the law.

(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 officers examined a selection of shotguns and rifles, traps and kit, while the training also focused on illegal activity affecting rural communities such as deer poaching and hare coursing.

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.

It should of course go without saying that any particularly dangerous activity, like driving, should still be illegal while high, to protect the smoker from such mistakes.

«People involved in illicit activities such as illegal drug use and drink driving are more prone to overestimate the prevalence of their behaviour in society.

The participants were asked how much they thought most people they know would like the hypothetical group, how willing these friends would be to engage in activities on behalf of the group and to what extent their friends would sympathize with the group should it engage in extreme behaviors, such as participating in illegal or violent demonstrations or damaging people's property.

• More effective management and protection of large areas outside of formally protected areas; • Increased law enforcement combined with improved legal frameworks and stiffer sanctions for poachers; • Coordination across all sectors on land use and protection of natural resources with a priority on conserving great ape populations; • Conservation advocacy for wildlife and law enforcement to effect behavior change; • An enhanced understanding of diseases such as Ebola to guide conservation actions; • Monitoring of great ape abundance and distribution, habitat loss, and illegal activities.

This service is provided to you free of charge - so please help us help you (and other users) by reporting any illegal activity that you see on this site, such as posting false or stolen photos, posting email address or URLs on the profile, or soliciting business.

It also shows teens involved in destructive activities, such as the use of illegal drugs.

It is vital, therefore, that when we do identify such illegal activity, the full force of the law is brought to bear on these institutions to stop them operating without delay.»

As the digital world becomes more and more a part of education and its curriculums, schools are under pressure to enable pupils digitally, while also protecting them from the darker side of the web such as illegal activity, cyberbullying or radicalisation.»

I consider the activity of locking technology such that the owner does not have the key (DRM on hardware / software) to be a direct attack on property rights (IE: a form of «theft», that should be made clearly illegal — not legalised or legally protected).

Aside from the concept that everything can be published, Smashwords still maintains a very strict policy of not publishing inappropriate materials such as pedophelia, hate literature, or illegal activity, just to name a few.

We may, but are not required to, decline a transaction on your Account for any of the following reasons: (A) because of operational considerations, (B) because your Account is in default, (C) if we suspect fraudulent or unlawful activity, (D) we reasonably believe a transaction may be challenged as illegal under state or federal law (such as casino gambling on the Internet), or (E) in our discretion, for any other reason.

Cause for such termination may include, but not be limited to: (i) breaches or violations of these Terms or any provision of these Terms; (ii) requests by law enforcement or other government agencies; (iii) a request by you (self - initiated); (iv) discontinuance or material modification to the Services (or any part thereof); (v) unexpected technical or security issues or problems; (vi) extended periods of inactivity; (vii) fraudulent or illegal activities performed by or on behalf of you in connection with the Services or the Sites; (viii) discontinuance of the Services as a whole; (ix) a statement by you that you no longer agree to these Terms, or a statement by you otherwise requesting termination of your access to the Services; (x) completion of the Animal League or other fundraising event or program in which you are participating; and / or (xi) any other reason reasonably considered by Animal League to be in its best interest.

Because dog fighting is an illegal activity, it is difficult to determine exactly how common it is but organizations such as the Human Society, PETA and the ASPCA estimate that there tens of thousands of dog fighters in the US alone and hundreds of thousands of dogs who are forced to fight.

Dogfighting is frequently related to activities such as gambling, drug dealing and illegal gun sales, and it exposes youth to violence and desensitizes them from committing acts of cruelty towards animals.

Presence of other illegal activity such as narcotics possession, weapons charges, and violent crime.

Although people seeking a dog to compensate for their own insecurities or for use in illegal activities seem to be drawn to pit bulls these days, this should not be considered a reflection upon the dogs, as anyone with such motives shouldn't have a dog of any breed.

Because of their hidden nature, these sites can be used for illegal activities, such as buying and selling stolen personal and credit card information.

The natural richness and potential of Oostpunt since 1993 is under huge stress due to natural deterioration, and rampant illegal practices such as spear fishing, plundering of baby conch, lobsters and the capture of sea turtles and rays, poaching of goats / sheep and donkeys, while a variety of other criminal activities savagely take place in the area, like car theft and stripping, the smuggling of drugs and people, trash dumping, etc..

Illegal logging activities can also weaken the rule of law — evidence shows that illegal logging is so corruptive that other forms of organized crime often accompany it, such as arms smuggling and human and drug traffIllegal logging activities can also weaken the rule of law — evidence shows that illegal logging is so corruptive that other forms of organized crime often accompany it, such as arms smuggling and human and drug traffillegal logging is so corruptive that other forms of organized crime often accompany it, such as arms smuggling and human and drug trafficking.

However, numerous studies show that failure to address the true drivers of deforestation — high demand for wood products, expansion of industrial agriculture, illegal and unplanned forest conversion, conflicts over land and resources, and extractive activities — will generally undermine any effort to «protect» forests through «payment for ecosystem services» schemes such as REDD.

Prostitution itself is not illegal in Canada, but most related activities, such as advertising services or living off the proceeds of prostitution, are against the law.

The gist of the opinion is such: The dissemination of the information was illegal, and the Shield Law [*] does not protect anyone, whether it be journalist or blogger, from such activity.

Many ISPs have «terms of use» that include strongly worded policies that threaten termination of service for subscribers that use the network for illegal activity such as copyright infringement.

This can range from a relatively minor offense such as overstaying the time allowed by the visa to engaging in illegal activities or working as an agent of a foreign country without the proper permission.

This is important because he claims to be in the process of purchasing a FDIC insured bank and according to 12 U.S. Code § 1829 - Penalty for unauthorized participation by convicted individual, it should be illegal for him to engage in such activities even if they were legitimate.

Under the proposed directive, member states would be required to ensure that a range of activities, such as the illegal shipment of waste and unlawful trade in endangered species or in ozone - depleting substances, already prohibited by EU or national legislation are considered criminal offences, when committed intentionally or with serious negligence.

It typically excludes such things as acts of war and death caused by illegal activities, etc..

Moral Hazard is generally referred to as the risk on the life of a person due to the particular circumstances in which that life is placed; it could be simply due to the position (such as a politician), or by virtue of a person being involved in activities that are illegal or immoral or unhealthy in nature.

Also to promote trading of Bitcoin on registered exchanges only and keeping a tab on illegal activities related to it such as Money laundering, Drug trafficking and Terror Funding.

Member units should fulfill their commitment to industry self - regulatory conventions, strictly abide by national laws and regulations, do not participate in any of the so - called «virtual currency» related to the concentration of transactions or services for such transactions, take the initiative to resist any illegal Illegal financial activities.illegal Illegal financial activities.Illegal financial activities.»

While the KCS did not disclose whether it is taking any legal actions currently against these businesses, it said it will continue the effort in investigating on similar activities as well as illicit use of cryptocurrency in money laundering and smuggling illegal goods such as drugs.

South Korea's Financial Services Commission has enacted a series of rules which it hopes will «reduce room for cryptocurrency transactions to be exploited for illegal activities such as crimes, money laundering, and tax evasion.»

Friday's article presented one common perspective on the topic: that such rapid success must be the result of illegal activity that will soon be «stamped out» by regulators.

In this case, most of the developers promote Inappropriate contents such as pornography, hate, illegal activities and so on through their apps.

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:

Illegal activities generate illegal income that further needs to be cleaned, money launderers use series of steps to create a mirage, such that it seems the money is sourced legitiIllegal activities generate illegal income that further needs to be cleaned, money launderers use series of steps to create a mirage, such that it seems the money is sourced legitiillegal income that further needs to be cleaned, money launderers use series of steps to create a mirage, such that it seems the money is sourced legitimately.

Have you come across copyright infringement, unlawful practices by company or any other violation of law??? Don't wait to stop such illegal activities by sending a cease and desist letter.