Sentences with phrase «other criminal activities»

Dog fighting is often associated with other criminal activities including gambling and illegal drug and firearms use and possession.

There are many instances of loan fraud, identity theft, and other criminal activity around student debt.

In view of the foregoing, the Nigerian Navy wishes to reiterate that the clampdown on illegal refineries and their operators, crude oil thieves and other criminal activities in the maritime domain will continue to meet operational objectives in line with the Chief of Naval Staff's Strategic Directive.

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..

They want to be sure that you don't have a poor credit history so that you will not be likely to accept bribes or engage in other criminal activities for monetary gain.

As expected, regarding cannabis possession as a non-priority allowed the police to spend more time and achieve better results in addressing other criminal activity.

Organized cruelty, such as dogfighting, cockfighting and other bloodsports, is illegal in all 50 states, and is linked to other criminal activities such as human violence, gambling and drug distribution.

Capone began gangster activities in early teens and by 1929 had amassed a fortune in bootlegging, gambling, prostitution and other criminal activities from his Chicago headquarters.

Every day you will send them out on patrol duties, busting up drug sales, possible homicides, suicide attempts, loiterers, public indecency and several other criminal activities.

The bank is regulated according to both Liechtenstein and EU / EEA law and will safeguard itself from money laundering or other criminal activity by thoroughly ensuring funding sources are legitimate.

This will help «authorities to effectively counter aggressive tax avoidance, tax evasion, money laundering and other criminal activities perpetrated through the misuse of corporate vehicles,» it says.

We know that the production and distribution of methamphetamine and ecstasy are directly tied to organized crime, with proceeds going to support other criminal activities.»

But the game also comes with GTA Online, a massive, sprawling online city that allows you to run wild through its streets, taking part in missions, races, elaborate heists and a multitude of other criminal activities.

The joint military exercise code named «African Winds» and spearheaded by the Nigerian Navy, is designed to improve the capacity of Nigeria's armed forces in its war against oil theft and other criminal activities in the creeks and high seas.

Rep. Roskam said: «Cruelty to animals is not a form of entertainment; it's a criminal act that puts both animals and humans at risk and is often associated with other criminal activities.

The committee is considering anti-money laundering legislation that would deploy new tools and close loopholes to undercut terrorism financing, counterfeiting and other criminal activity, Chairman Chuck Grassley, an Iowa Republican, said in a prepared statement for a Nov. 28 hearing.

Chinese authorities appear concerned about a myriad of issues, including «illegal sale [of] tokens, illegal securities issuance and illegal fund - raising, financial fraud, pyramid schemes and other criminal activities.»

As things stand, many European uses and others who sign on to online services housed within the region would not be giving companies explicit permission to use their data in probes of fraud or other criminal activity, security experts told Reuters this week.

While wrongdoers unfortunately exist in all facets of society, there is no basis to conclude that virtual currency is enabling violence or other criminal activity, or that stricter regulation of virtual currency would have a meaningful impact on those activities.

Thus, virtual currency needs to do everything it can to make sure that the public is aware of the true facts and that any false reports linking virtual currency to violence or other criminal activity are promptly discredited.

The move comes in the wake of a December 2017 agreement with the European Council to enact new measures to combat the potential use of cryptocurrencies in money laundering, tax evasion, and other criminal activity.

Regulation will not change the spirit of cryptocurrency as long as the spirit of cryptocurrency doesn't include tax evasion and other criminal activities.

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.

The temptation to return to the drug scene, to gang life, to thieving or other criminal activity would for many prove predictably overwhelming.

However, what of the case where the premises are really being used for diplomatic purposes but also being used for other purposes (eg in support of terrorist or other criminal activity).

Abubakar also prayed for God's guidance and wisdom for the country's leadership and for protection for the nation's security forces in their fight against terrorism and other criminal activities.

In this light, the authorisation for the conduct of Ex AYEM AKPATUMA was authorised and troops deployed to curb menace of the herdsmen - farmers conflict and other criminal activities in the North Central Region amongst others.

District Attorney Zugibe said, «This investigation will take us a long way to improving the quality of life for the residents of our community and in reducing drug - related violence and other criminal activity.

Following the upsurge in piracy and other criminal activities in the Niger Delta region of the country, the Nigerian at the weekend launched a massive operation to ensure effective security of the maritime sectors of the nation.

«This renewed onslaught on criminal elements in Kogi State is designed by the Inspector - General of Police to stem the tide of kidnapping for ransom armed robbery and other criminal activities and shall be sustained until all the criminal elements are flushed out of the State» the statement said.

The Commandant warned the people dealing on the adulterated petroleum product in the state to desist from the act as his administration would do everything possible to rid Ondo state of oil bunkering and other criminal activities.

The army spokesman explained that under the exercise, troops were deployed to curb menace of the herdsmen / farmers conflict and other criminal activities in the North central zone, amongst others.

Identity theft, fraud, and other criminal activity must be policed on the Internet as vigorously as it is offline.

Nine of the 40 experienced security breaches from hackers or other criminal activity, forcing five of them to subsequently close.

Sifting through this currently requires 300 GCHQ analysts and 250 NSA officers, says The Guardian, seeking, for instance, signs of terror and other criminal activity in the making.

Thousands of people from Sydney to Perth have joined Aussie Affair in search of romance and excitement, and a lot goes into keeping those people safe from fraud, blackmail, and other criminal activity.

If you are considering online dating, then before you jump in and post your online dating profile, you should know how to safeguard yourself when dating online; safe dating starts with staying away from scam sites or other dating sites that are playgrounds for identity thieves, and other criminal activity!

Guard against identity theft, and prevent fraud and other criminal activity, claims, and other liabilities;

- We use your Business Information in order to resolve disputes; troubleshoot problems; help promote safe matching; collect fees owed; measure consumer interest in Services; inform you about offers, products, services, and updates; customize your experience; detect and protect us against error, fraud and other criminal activity; enforce our TOS; and as otherwise described to you at the time of collection.

That means malicious hackers, who already engage in other criminal activities, may freely take advantage of all the vulnerabilities they find in these DRM implementations before companies discover them on their own.

Foreclosed homes that sit abandoned often fall into disrepair or attract vandals and and other criminal activity.

A consumer has an obligation to review their own personal financial information on a regular basis and report incidents of fraud and other criminal activity.

It protects your personal property from theft and other criminal activities.

«Many animal abusers have a history of domestic violence or other criminal activity, and there is a disturbing trend of animal abuse among our country's most notorious serial killers.»

... my decision today is to decide whether or not to issue an arrest warrant against you for simple assault, for terroristic threats, or for any other criminal activity that I hear, or to issue a good behavior bond against you.

Xinghai, secretary general of CAPP, said: «The dog meat trade in China relies on dog theft, dog poisoning and other criminal activity to sustain it, and local authorities are simply turning a blind eye to the illegal activity.

They spend hours in all types of elements, saving animals from abusive situations and tracking down bad guys who are typically also involved in drugs, guns, and other criminal activity.