Sentences with phrase «other criminal activities such»

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.

Not exact matches

Because of legislation such as the Bank Secrecy Act, signed into law in 1970, and the Patriot Act, which was made law in 2001, those institutions must maintain strict compliance programs to monitor for signs of money laundering, terrorist financing, and other criminal acts, and they are obligated to report suspicious activities to authorities.

This assessment is based on observed criminal activities, investigations, and prosecutions of individuals exploiting other virtual currencies, such as e-Gold and WebMoney.

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.

«Just of recent, the President has given us a directive and it is something which we must comply with and in other cases, we deploy our men through operations such as the one against cattle rustling, Operation Sharandaji, which is to ensure that no herdsmen involved in criminal activities are spared.»

The State Commissioner of Police Wilson Inalegwu at a press briefing in Lokoja noted that the arrest is part of the command onslaught against criminal activities such armed robbery, kidnapping, cultism, cattle rustling and other violent crime in the state, through a proactive crime preventing strategies.

CP Inalegwu further urged the University management to always avail the Command with credible information on the activities of criminal elements such as kidnapping, armed robbery, cultism and others within the University community.

CP finally called on the University management to always avail the Command with credible information on the activities of criminal elements such as kidnapping, armed robbery, cultism and others within the University community.

Security systems can now also be integrated with fire alarms and other electrical systems, meaning they too can be monitored remotely 24 hours a day; adding value and protecting buildings from wider threats than just criminal activity, such as flooding or fire.

In cases of criminal activity such as animal fighting, physical abuse, and other life - threatening situations, call 911.

Animal cruelty is sometimes linked with other criminal behavior, such as gang activity, drugs, and violent anti-social behavior.

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..

If an employer gets wind of some conduct outside of work that is sufficiently serious, such as criminal activity or a violation of a workplace rule, the employee could face termination or other discipline.

Local police forces and other law enforcements agencies such as C.S.I.S. (Canadian Security Intelligence Service), FBI (Federal Bureau of Investigation) and the C.I.A. (Central Intelligence Agency) frequently patrol the internet and chat rooms where criminal activity is notorious for occurring.

181, 210 S.E. 2d 363 Statements made in good faith pursuant to investigation by police or other officers authorized to investigate crime or criminal activity are made in the performance of a public duty and are privileged... If such were not the case these officers would find it virtually impossible to ferret out the facts and prosecute those who have violated the criminal laws».

The Attorney General also restated the intention to consult on extending the criminal offence of «failure to prevent» to other economic crimes such as fraud and money laundering so that firms are properly held to account for criminal activity that takes place within them.

Vigilance is required because the means for these and other criminal activities may be transactions for which lawyers commonly provide services such as

Vigilance is required because the means for these and other criminal activities may be transactions for which lawyers commonly provide services such as: establishing, purchasing or selling business entities; arranging financing for the purchase or sale or operation of business entities; arranging financing for the purchase or sale of business assets; and purchasing and selling real estate.

The company generally settles almost all genuine claims except those that fall under our exclusions list, and these include suicide by policyholder within one year of availing policy and situations including acts of self - injury, criminal and unlawful acts, undertaking abnormal risks and other such abnormal activities.

Through its Crypto - Nigeria arm, local meet ups have been arranged in order to tackle criminal activities by collaborating with government agencies and relevant bodies in fighting against crypto - related crimes, such as HYIP and Ponzi schemes that use bitcoin and other cryptocurrencies for payment.

Key Skills: - Diverse Experience in security and law enforcement techniques - Patrol skills such as guarding against theft, vandalism, and criminal activity on the assigned premises - Experience handling emergency situations such as accidents, medical emergencies, and other threats and concerns - Trained when and how to report suspicious activity - Excellent judgement skills - Trained on the use of safety equipment such as metal detectors, security alarms, and security cameras - Exceptional Interpersonal and communication skills

Below, we're going to detail a bit of the history of divorce and custody and the specifics of why Florida defaults to shared custody arrangements except in very specific situations, such as when one parent is involved in drugs, domestic violence, or other criminal activities.