Sentences with phrase «of terrorism activity»

The particular gravity of terrorism activity was also taken into account.

Mr Reid said it was a «dreadful misjudgment» to suggest that foreign policy should be shaped in part or in whole, «under the threat of terrorism activity».

Not exact matches

The FBI did not find any terrorism activity, domestic or foreign, and those results were provided to the foreign government in the summer of 2011.

«Iran is engaged in an ongoing campaign of malicious cyber activity against the United States and our allies,» Sigal Mandelker, Treasury's undersecretary for terrorism and financial intelligence, said in a statement.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person and business that seeks a business loan.

There you have it — three completely independent sources from credible authorities have unanimously disclosed that cryptocurrencies are far from posing any measurable risk related to money laundering, finance terrorism, or other illicit activities of the kind.

One of the biggest challenges facing financial institutions is the need to prevent their systems being used to transfer funds for criminal activity such as the drugs trade or terrorism.

However, in the framework of prevention activities for the legalization of incomes, received by criminal way and financing of terrorism and financing of proliferation of weapons of mass destruction, banks will have to identify suspicious financial transactions of customers that can be associated with buying and selling tokens for Belarusian rubles, foreign currency and electronic money.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

«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 section calls for the undersecretary of Homeland Security for Intelligence and Analysis, along with «appropriate Federal partners,» to «develop and disseminate a threat assessment regarding the actual and potential threat posed by individuals using virtual currency to carry out activities in furtherance of an act of terrorism.»

The government's financial monitoring system already added the Jehovah's Witnesses headquarters to its list of «organizations, against which there is evidence of involvement in extremist activity or terrorism,» and its financial transactions are already blocked.

New York (CNN)- Civil rights lawyers filed papers in federal court Monday seeking to prohibit the New York Police Department's surveillance of Muslim communities when there is no evidence that they are linked to terrorism or other illegal activities.

CNN: Lawyers seek to limit New York police surveillance of Muslims Civil rights lawyers filed papers in federal court Monday seeking to prohibit the New York Police Department's surveillance of Muslim communities when there is no evidence that they are linked to terrorism or other illegal activities.

It is not thought a single conviction has arisen from a suspect being stopped and searched on the street on suspicion of terrorism, although the police maintain the practice still disrupts terrorist activity.

Nine people have been arrested on suspicion of terrorism - related activities in Birmingham in what has been described as a «major counter-terrorism operation».

The mixed response is unlikely to be mirrored at the G8 summit in Northern Ireland, where discussions on trade, tax, transparency and terrorism - as well as the ongoing crisis in Syria - will be overshadowed by renewed suspicion at the activities of British intelligence.

With no significant Al - Shabaab activity detected outside of the Kenyan - Somalia area during 2010 - 12, and no seizures of ivory in destination or transit ports traced back to Somalia during that period, it is clear this heady mix of environmental crime and terrorism has been misleading.

Continuing, the Force Commander noted that the mandate of the MNJTF among other responsibilities empowers it to «create a safe and secure environment in the areas affected by the activities of Boko Haram terrorism and other terrorist groups, in order to significantly reduce violence and other abuses, including sexual and gender based violence, in full compliance with international law».

The order which was granted on Wednesday also pronounced the activities of the group as «acts of terrorism and illegality.»

Sometimes last year, a former top military officer and a governor issued an official statement accusing Federal Government of being behind terrorism activities in North - East.

The co-ordination of activities between the armies and the intelligence agencies these countries, he added, is absolutely essential to a successful battle against terrorism.

(5) the term «domestic terrorism» means activities that --(A) involve acts dangerous to human life that are a violation of the criminal laws of the United States or of any State; (B) appear to be intended --

The House will not be surprised that our activity to counter terrorism intensified and rose to a peak in the summer of last year.

The governor proposes keeping the increased National Guard, Port Authority, MTA police and state police presence in key areas because of terrorism - related activities around the world.

Giving more insight for stopping the Nigerians from travelling, the source said it is to prevent young Nigerians from being lured into terrorism, prostitution, slavery and other untoward activities abroad by unscrupulous individuals hence it has continued to be stringent in scrutinizing those intending to travel out of the country.

Adedoyin, who is the Maye of Ife Kingdom, noted that young men who engage in criminal activities like kidnapping, armed robbery and terrorism as well as women who engage in prostitution are partly affected by their growing up experience.

«The law David Miranda was detained under provides powers to deal with those suspected of involvement with acts of terrorism, not a license to interrogate those with knowledge of the activity of journalists.

«The Coalition of CSOs on Human Rights and Conflict Resolution in Nigeria undertakes review of the ongoing - war on terrorism to ascertain maximum adherence of the military to the rules of engagement by the Nigerian military, enforcement of fundamental human rights of civilians and protection of man's dignity and respect for person and to ensure that the activities of non-state actors are in conformity with the general principles and purposes of the United Nations and other conventions» rights.

Lopez Rivera alone rejected the terms of the clemency because he refused to renounce terrorism, promise to cease terrorist activity, nor apologize as a condition of release.

Delivering ruling in the no - case submission argued by Mr. Rickey Tarfa (SAN) on behalf of Ndume, Justice Kolawole held that the prosecution failed in all fronts to link the defendant with the alleged heinous crime of hoarding information on terrorism activities and sponsorship the Boko Haram Islamic sect.

But the ferocity of the 9/11 assaults and the upsurge in unrestrained activities by al - Qaeda and other groups have elicited heightened interest in unraveling the underpinnings of terrorism.

Members of the public should always remain alert to the danger of terrorism and report any suspicious activity to the police on 999 or the anti-terrorist You Were Meant for Me is a 1948 musical film, released by 20th Century Fox, directed by Lloyd Bacon, starring Dan Dailey and Jeanne Crain as a bandleader

Members of the public should always remain alert to the danger of terrorism and report any suspicious activity to the police on 999 or the anti-terrorist

-LCB--LCB- content -RCB--RCB- Members of the public should always remain alert to the danger of terrorism and report any suspicious activity to the police on 999 or the anti-terrorist

There are 4 activities in total with one possible expansion topic dealing with research on the nature of terrorism.

The government advice is that the public should remain vigilant and should always be alert to the danger of terrorism and report any suspicious activity.

Modern examples of terrorism and terrorist activity are discussed and contextualised.

In Section 2331 of Chapter 113 (A), defines terrorism as activities that: involve violent acts or acts dangerous to human life that are a violation of the criminal laws of the United States or of any State, or that would be a criminal violation if committed within the jurisdiction of the United States or of any State; (B) ``... activities that involve violent... or life - threatening acts... that are a violation of the criminal laws of the United States or of any State and... appear to be intended (i) to intimidate or coerce a civilian population; (ii) to influence the policy of a government by intimidation or coercion; or (iii) to affect the conduct of a government by mass destruction, assassination, or kidnapping; and... (C) occur primarily within the territorial jurisdiction of the United States...» (10) Subsequently paper will go deeper in counter-terrorism legislation of US.

For this reason, schools and school staff must be prepared should a crisis — act of violence, natural disaster or act of terrorism — occur during the school day or during a school sponsored activity.

USA Patriot Act Customer Identification Program Notification: Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account, in order to help the government fight the funding of terrorism and money laundering activities.

Important information about procedures for opening a new account: To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT - To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity who opens an Account.

To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

To help the government fight the funding of terrorism and money laundering activities, federal law (USA Patriot Act (Title III of Pub.

To help the government fight the funding of terrorism and money laundering activities, U.S. Federal law requires financial institutions to obtain, verify, and record information that identifies each person (individual or business) who opens an account.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires financial institutions to obtain, verify, and record information that identifies each person who opens an account.

This information is used to assist the United States government in the fight against the funding of terrorism and money - laundering activities.

«The consequences of terrorism are just abhorrent in our community and yet here we are with a product that's meant to be passed off as a leisure time activity, actually promoting what most world leaders speak out publicly against,» said Jane Roberts, president of the Australian Council on Children and the Media.