Sentences with phrase «of illegal activity»

Say a person stole a laptop, found evidence of illegal activity on it and gave it to the authorities saying he stole it.

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 customs authority announced that their investigation of cryptocurrency exchanges had revealed almost $ 600 million worth of illegal activity.

First of all when we use the word hack we are not implying any sort of illegal activity.

Should the rules be the same for those accused of illegal activity as those convicted of it?

The money which is reasonably suspected to be proceeds of illegal activities was traced by the Economic and Financial Crimes Commission to an account in a new generation bank.

Even it isn't done by check but by real transfer, the danger still persists that the transfers are coming from stolen cards or from the profits of illegal activities.

Also, publishing methodology of illegal activities is likely to make you a suspect when a crime is committed using those methods that you could possibility have committed.

Compliance to these standards means that all the card data of users are thoroughly protected, which eliminates the risk of illegal activities.

It was however discovered that the vessel was processing approval for 200 MT as a cover up of her illegal activities.

While peer - to - peer file sharing and digital currencies were for years the territory of illegal activities, tomorrow it could be the system changing how publishing works.

We do not publish reviews that include a description of illegal activity or reference pending or current litigation.

The government must take each and every step to avoid financing of illegal activities through cryptocurrencies.

More and more miners are arrested because of the illegal activities.

The customs authority announced that their investigation of cryptocurrency exchanges had revealed almost $ 600 million worth of illegal activity.

Coulson resigns as editor, claiming to have no knowledge of illegal activity at the paper.

Coulson resigns as NoW editor, claiming to have no knowledge of illegal activity at the paper.

In one study, girls (11.9 %) and boys» (11.4 %) soccer had the highest rates of injuries as a direct result of an illegal activity as ruled by a referee or disciplinary committee, behind only girls» basketball (14 %).

Exchanges are vulnerable to attacks, fraud and other forms of illegal activity, smartphones can die, and you may lose your hardware wallets.

In May 2007 Harbottle & Lewis sent a two - paragraph letter to News International executives claiming their examination of the documents showed there was no evidence any senior executives knew of illegal activities by the reporter Clive Goodman, or of any other illegal activities.

Last year, both countries banned ICOs due to concerns of illegal activity and speculative investing in the space.

OKCoin said that the suspension, planned for one month, will allow them to improve their anti-money laundering practices and their systems in order to prevent various types of illegal activities.

Did Commissioner of Education Stefan Pryor, and the State Department of Education, know about these extremely serious allegations of illegal activities related to Capital Prep's lottery and student - athlete recruitment techniques.

Regularly patrol city streets and college related areas to deter criminal activity, respond to school / citizen calls for service, arrest violators suspected of illegal activity, and mediate disputes.

Caixin also issued inquiries about a large Chinese holding company Angbang and its owner, the billionaire Wu Xiaohui, before he was detained by the Chinese authorities on suspicion of illegal activities.

If a K9 is lawfully walking with them, and the dog smells evidence of illegal activity on your property, the police can legally act on the dog's alert.

Next, sanctions on Russian aluminum, specifically a company called RUSAL, because of its association to Russian billionaire Oleg Deripaska, who was alleged by the Treasury Department to be involved in a range of illegal activities.

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.

Tom Robinson, the co-founder of Elliptic explained that majority of illegal activities in cryptocurrency also happens in bitcoin and this is because of the ease of exchange and the innovative infrastructure.

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.

They ended up in prison as richer people due to mortgage subprime scandals then to religion for their repenting feeling to be... however whats» with the non-revealing of illegal activity of it to her as employee & everyone «gotRich».

Immediately a tree is felled, and the drones are within the perimeter of that illegal activities taking place, it sends real time pictures to a centre and it allows the centre to deploy investigators immediately to the site, and there is a real possibility of arresting the person who had logged the tree.»

His concern with Bitcoin's history of illegal activity without any middleman institution to regulate make him unsure of how it could stabilize in the future.

Various cryptocurrency traders critizised GDAX on social media channels and alleged the happening of some kind of illegal activities within the Exchange.

President Donald Trump on Wednesday authorized the deployment of National Guard troops to the US - Mexico border, amid what his administration called a «drastic surge of illegal activity on the southern border.»

While in charge, investigators say, Provenzano helped the Mafia dig its tentacles deeper into the lucrative world of public works contracts in Sicily, turning the mob into more of a white - collar industry of illegal activity, lessening its dependence on traditional money - makers like drug trafficking and extortion.

Valeant denied the allegation and said it was unaware of any illegal activity at Philidor.

Outmigration by the rich is no surprise as much wealth in China is the spoils of illegal activity.

The second worst enemy is corruption that consume the national treasury and and exhaust economy leading to deep poverty to the compressed majority leading them to undertaking acts of ter - rorism and pir - acy that thrives in smug - gling, traffi - cking, kid - napping and blac - kmailing beside many sorts of illegal activities org - anized or not.

He writes in an op - ed piece that «where a bishop is found to have provable knowledge of illegal activities committed by a priest under his charge, and where that bishop knowingly covered up such activities, he should also be held legally accountable as an accessory to the crimes involved.»

On his first three tries McKee and his companions were plagued by motor failure, dragging anchors, swamping, foul weather and bad air, heavy seas and tides, injury, sickness and sharp arguments fomented by charges and countercharges of illegal activity — in short, the routine troubles that wreck hunters come to expect.