Sentences with phrase «of illegal activity as»

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

Not exact matches

«Member states may prohibit and punish, as a matter of criminal law, the illegal exercise of transport activities in the context of the UberPOP service, without notifying the Commission in advance of the draft legislation,» the ECJ said in a statement.

Criminals have used cryptocurrencies and its promise of anonymity as a way to carry out illegal activities like receiving ransom payments and selling banned goods without being caught.

More common and larger - scale cyber-attacks (from Sony pictures to Spanish renewable energy companies) are yet another example of this unprecedented «communication» flow; just as growth of the dark web has allowed for more effective connections in illegal activities — drug trade, human trafficking, and the like.

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.

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

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As you may already be expecting, most of these transactions are arranged and take place on the dark web, which is a place with pages that aren't indexed by search engines, filled with illegal activity of all kinds.

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..

Even though the Company has not, to our knowledge, been implicated in any illegal activities, there remain serious questions as to how the appointment of just a single independent director will change and improve the Company's internal control system and its overall corporate governance practices.

«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.

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.

Consumers should beware of those that do not follow these laws because they could be acting as a cover for other illegal activity.

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

As with any other asset or medium of exchange, Bitcoins can be used to purchase illegal goods or fund illicit activities.

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.

But it says it considers activities against the Islamic state illegal and thus views the seven Baha'is accused of spying for Israel as criminals.

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».

The Vegan Society does not encourage any illegal activity, threats of violence or any abusive behaviour or language towards anyone and we encourage vegan activists to share their messages peacefully and as positively as possible.

MomLifeTV believes it is necessary to share information in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of our Terms of Use, or as otherwise required by law.

The Chartered Institute of Taxation (CIOT) has drawn attention to official figures published today which show that almost five times more tax revenue is lost as a result of illegal activity than through tax avoidance.

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

(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.

And Cuomo, who still hasn't told the public about what he knew of Silver's and Skelos» illegal activities as he shuttered the doors on the corruption - fighting Moreland Commission, is clearly the runner - up as Loser of the Year — with talk increasing that he'll face a challenge in the Democratic primary should he seek re-election in 2018.

Her opponent, Gov. Andrew Cuomo, requested and created a Moreland Commission several years ago to look at potential illegal activities in state government, but he disbanded it as part of a budget deal several months later.

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.

Breeden's home town of Odon was also the home town of Admiral John Poindexter, McFarlane's successor as Reagan's National Security Adviser, who was heavily involved in the illegal activities of the Iran - contra affair.

Concomitantly, as smuggling and illegal mining thrived on this highly lucrative market, China has also recently started a vigorous crackdown on illegal activity and took steps for greater regulation of the rare earth metals sector.

I grew up in England; I went to school as a young boy in England and I grew up at a time in England when homosexuality was banned there, it was illegal and I lived in the period when British politicians thought it was anathema to think about changing the law and suddenly the activities of individuals, of groups, a certain awareness, a certain development grew and grew and grew stronger and it forced a change in law.

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

As part of her plea agreement, Huntley agreed to wear a wire for the FBI during which she allegedly snared three other politicians talking about illegal activity.

However when asked to respond to the Sky News investigation, Paterson did not condemn the gassing of badgers as an illegal criminal activity.

The District Chief Executive for Dormaa East in the Brong Ahafo Region, Emmanuel Kofi Agyeman, has incurred the wrath of persons engaged in illegal mining popularly known as galamsey, for waging a sustained fight against the activity in the area.

In a letter to the media mogul, deputy leader Simon Hughes, president Tim Farron and media spokesman Don Foster say illegal activities were not limited to the News of the World and took place in his other news outlets as well.

What is more worrying is that despite growing evidence of these illegal badger gassing networks and an investigation by Avon and Somerset Police, the government is now pushing ahead with researching gassing as an option for culling badgers, which gives an effective green light to these criminal activities.

The minister, who doubles as the member of parliament for the Nkawkaw Constituency passionately condemned politicians and traditional leaders who sponsor the activities of illegal miners.

Elsewhere, illegal activities are tantamount to years of imprisonment but here in Ghana, it is as easy as the word to engage in illegal activities.

Glenwood Management has not been accused of any illegal activity, but it has been widely identified as «Developer - 1» in criminal complaints against Skelos and former Assembly speaker Sheldon Silver.

Wapping staff are concerned a witch hunt by the MSC will lead to further arrests as huge numbers of internal emails are examined for evidence of illegal activity.

The street campaign organization, dubbed «V15» — «Victory 2015» — became a talking point this week for the Likud Party, as its Knesset members charged that the nonprofit's activities violate election laws by collecting foreign donations from American Jewish peaceniks — billionaire Danny Abraham and healthy snacks entrepreneur Daniel Lubetzky — on behalf of left - wing parties, and engaging in illegal campaign propaganda.

CPI Marxist's rule had been mostly conflicting with both illegal and legal activities of CPI Maoist, which had recently been declared a terrorist organisation by the Indian state (preventing CPI Maoist from participating in further legal activities) as well as other communist parties.

Justice Kafafati declared as illegal, all activities of the group, particularly in the South - east and South - South regions of the country.

Speaking to a group of fishermen and stakeholders in the fishing industry at Ekon near Cape Coast as part of his «Accounting to the people tour» in the Central Region, the president revealed that he had instructed the navy to arrest fishermen who engage in pair trawling and other illegal fishing activities.

Even the south - eastern state governors have declared the activities of Kanu's IPOB as illegal and therefore proscribed.

Judge Manuel Mendez heard arguments from both Attorney General Eric Schneiderman's office as well as lawyers for fantasy sports companies as the state seeks to block their activities in New York, arguing they are providing a form of illegal gambling.

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.

He observed the floods were caused by the obstruction of water by a man made dam constructed by the Ministry of Food and Agriculture, and not by the activities of illegal miners as earlier claimed.

Teachers in the East Akyem Municipality in the Eastern Region, an area ravaged by the activities of illegal miners, have pledged to join Citi FM's efforts in ending illegal mining also known as galamsey.