Sentences with phrase «of illegal income»

The second option is that these people might be able to afford rent but they have some form of illegal income that they are hiding with this ruse.

Hence, citizens and legal entities can get involved in illegal operations, including laundering of illegal income and terrorism financing», reads a press release from Russian central bank.

A government press release stated that the aim of the new rules is to prevent the legalization of illegal incomes, terrorism financing and the rapid growth of weapons of mass destruction.

Not exact matches

A New York City advocacy group for low - income and minority residents filed a lawsuit against JPMorgan Chase Bank last fall for what it says are illegal and exploitative tactics that have cost the two named plaintiffs thousands of dollars in penalty fees it contends they shouldn't have had to pay.

The «key issue,» Mason says, «is whether the Department of Labor reproposal will, like the original proposal, render illegal the means by which low - and middle - income individuals and small businesses receive their investment assistance.

Running an ICO of course, could have helped boost this campaign and give Cambridge Analytica an instant source of income which would have accelerated their seemingly illegal, data mining process.

It is, of course, illegal for an incoming Administration to discuss policies with foreign officials before taking office, as it implies authority they do not yet have.

Being able to take advantage of a 2.5 % mortgage rate while also being able to deduct the interest off my income almost feels illegal.

If they are illegal then there is the constant fear of living as an «outlaw» afraid to report abuses, even rape or other crimes, to the authorities, but then the same fears arise for drug users or alcoholics; the authorities are not perceived as being sympathetic to someone who needs to «shoot - up» or drink regularly, whose only source of income is to sell drugs or their bodies.

They could also do more to stifle the income of pirate websites by stopping advertising on illegal sites.

To remove the incentives for people to engage in illegal lottery, the 7.5 % income tax on the commission of lotto marketing companies will be abolished and the 5 % withholding tax on lotto prizes removed.

The Guardian journalist Nick Davies described commissions from the News of the World as the «golden source» of income for Rees» «empire of corruption», which involved a network of contacts with corrupt police officers and a pattern of illegal behaviour extending far beyond phone hacking.

«The Blair years have been a boom time for: Ann Summers sex shops (up from 13 to 134 since 1997); free Viagra; CCTV cameras; wind farms; John Prescott; Peter Mandelson; Cherie Blair's lecture income; the prison population; Alastair Campbell; private security guards; sales of illegal drugs; binge - drinking; City salaries; Ken Livingstone; childhood obesity; and grossly incompetent management of the rail system.»

And some members of the Legislature took their criticisms further, charging that promises Cuomo's appointees made of a salary bump in exchange for limits on lawmakers» outside income crossed the line into an illegal quid pro quo.

The income is probably similar to what you can make as a professional in Romania and in fact the drain on qualified workers is a huge problem from the perspective of the «sending countries» (just for context: Romanian citizens can come and go and work in Germany completely legally without any visa or permit under European Union rules so their situation is quite different than that of illegal immigrants in the US).

In addition, SILVER thwarted the Moreland Commission to Investigate Public Corruption so that it would not learn of his illegal outside income, first by filing legal motions on behalf of the Assembly and taking other action to block the Moreland Commission's investigation into legislators» outside income.

The incoming President of the National Association of Graduate Teachers (NAGRAT), Angel Carbonu, believes the Ghana Education Service's sanctioning of head teachers for allegedly charging illegal fees under the Free SHS policy, was inconsiderate, looking at the infrastructure constraints in those schools.

The incoming President of the National Association of Graduate Teachers (NAGRAT), Angel Carbonu, has appealed to the Ghana Education Service (GES) to reinstate the two head teachers who were sacked for allegedly charging illegal fees under the free SHS programme.

Illegal hotels are particularly common on the Upper West Side, Brewer said, because of the ubiquity of single - room occupancy units catering to low - income residents.

Evidence and testimony showed how some lawmakers can wield their considerable power to extort benefits for themselves or others; how the weak enforcement of lax financial disclosure requirements gives legislators ample opportunity to mask illegal payments as outside income; how moneyed real estate interests spend millions of dollars in campaign contributions to influence legislation; and how power is concentrated in the hands of the so - called three men in a room: the legislative leaders and the governor.

They sometimes cover up the massive production of the illegal small coal miners to conceal income from tax sources.

Illegal logging and slash - and - burn practices to clear land for farming — two major sources of income for impoverished Malagasy — have destroyed most of the country's native vegetation, including 90 % of its original forests.

Actions identified to support snow leopard conservation in Uzbekistan are resolution of herder conflict, public awareness and education programs, introduction of ecotourism income for local communities and increase protection against illegal hunting.

EliteSingles can also prevent the acceptance and delivery of incoming and outgoing messages, if there is high probability that it is a message containing any illegal and / or content in defiance to the terms and conditions.

Illegal copying of software is theft of the software authors» and publishers» legitimate right to produce income from their efforts.

It is true that those who make available illegal copies of books are doing it for the potential income, hopefully new methods of accessing books without illegal file sharing would be enough of an incentive to avoid the easy route to book access.

The article claimed that passage of a new law in Nevada would make it illegal to grant a stated income mortgage.

The Equal Credit Opportunity Act and the Fair Housing Act identify a number of factors that are illegal to use in evaluating a prospective applicant's qualifications: race, color, religion, sex, national origin, marital status, age (provided the applicant has the legal capacity to contract), source of income derived from public assistance, handicap, familial status (families with dependents under age 18).

California's attorney general filed a lawsuit against the schools and its subsidiaries (Heald, Everest College, and WyoTech) in 2013 for a predatory scheme targeting low - income students, and the schools were accused of falsely advertising programs that didn't exist, misleading students about their credits transferring to Cal State, and engaging in illegal debt collection practices.

The Notice states that it is illegal to make any false statement regarding income, assets, debt or matters of identification, or to willfully inflate property value to influence the action of a financial institution.

Shapiro sued Navient in federal court alleging a raft of illegal conduct, most notably that it «willfully» and «knowingly» cheated struggling debtors who face long - term hardship by steering them into payment plans that postponed bills, allowing interest to accumulate, rather than helping them enroll in plans pegged to income.

Assets are not income: the huge sum in Singapore dollars that the OP holds is all post-income-tax money (unless of course the OP doing illegal activities and all that money is untaxed profits!)

Tax evasion: this is the perfectly illegal practice of lying to the taxman or trying to hide some of your income.

All incoming dogs need to be checked by our vet, and it's actually illegal to keep a dog that's part of a rescue transport.

You will see the women carrying the tanks and equipment, the role of the men is to patrol the dive sites day and night to ensure there is no illegal fishing activity, to protect the reefs and therefore their income for the future.

«For example, bans or restrictions on trophy hunting might stimulate other forms of hunting and associated illegal trade to make up for lost sources of income.»

As per California Government Code, section 12955, it's illegal to discriminate housing accommodation based on the source of income.

Sharing: If it is free is more ambiguous, but if it is some kind of money income it is illegal because you, as a cracker, are not the owner of the right to commercialize and distribute this item (movie, software, music etc).

The Migrant Workers Alliance for Change includes individuals as well as Alliance for South Asian Aids Prevention, Asian Community Aids Services, Butterfly (Asian and Migrant Sex Workers Support), Caregiver Connections Education and Support Organization, Caregivers Action Centre, Durham Region Migrant Solidarity Network, FCJ Refugee House, Fuerza Puwersa, GABRIELA Ontario, IAVGO Community Legal Clinic, Income Security Advocacy Centre, Justice for Migrant Workers, Migrante Ontario, No One Is Illegal — Toronto, Northumberland Community Legal Centre, OCASI — Ontario Council of Agencies Serving Immigrants, OHIP For All, PCLS Community Legal Clinic, SALCO Community Legal Clinic, Students Against Migrant Exploitation, Social Planning Toronto, UFCW, UNIFOR, Workers Action Centre and Workers United.

the Fifth Amendment does not give a person the right to withhold the required information on the return concerning items the disclosure of which would not incriminate him or tend to incriminate him, and that even as to items which might incriminate him, he is required to state the amount of his income even if he does not reveal its illegal source.

Such use is illegal and possibly violates Charter of Rights s. 15 (equality of opportunity to obtain legal services by an immutable middle income level of society).

Working in a an academic law library that is open to the public I've found that it is often on Friday, and more specifically, Friday afternoon that the individual who wants to challenge the constitutional validity of income tax arrives at the library looking for an orientation to our legal system and advice on the best way to prove that income tax is illegal, or substitute whichever conspiracy theory you like in here.

The only thing that has changed is that Capone can now claim illegal income in a section of the tax form for just that purpose.

Latest unwelcome newsflash for the incoming CEO: The ride - hailing giant's use of a software program which tracked activity of a rival, Lyft, is being investigated by the FBI over whether it constituted an illegal interference with a competitor, the WSJ reports.

«This RBI's decision might encourage hawala trading or illegal remittances and keep bitcoin / crypto trading out of the purview of income tax authorities which was difficult to do earlier — Exchanges asks for proper KYC for any customer to buy / sell crypto from their platform, now people will find alternative ways to do that — Some exchanges are even thinking to move out of the country (many have already planned),» he adds.

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.

Hospital Security Officers, also referred to as Hospital Security Guards, ensure the safety of the hospital premises, assist in evacuations during times of danger, and check incoming and outgoing vehicles to stop the illegal transport of drugs and other hospital items.

Other means of abuse are using the children to maintain control, such as threatening to take children away or using the children to relay messages to the other parent; using economic abuse such as not allowing one partner to know about or have access to family income or giving an allowance and expecting receipts for all purchases; using emotional abuse such as putting one partner down, making them feel crazy or making them feel guilty for other's inappropriate behavior; using threats and coercion to make one partner drop charges or do illegal acts.

Latest BS from a title company saying that is illegal, what they mean is their attorney said X in order to justify his income and to make life easier for the company and to make lenders that did a lot of business with them happy.

In my opinion, no lender will look at him because he is sitting on a deal that requires the income of illegal activity in order to make the LTV work.