Sentences with phrase «other illegal activities»

If they are stealing cable or engaging in other illegal activities in the rental home, you, as the property owner, can find yourself facing liability charges.

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

He said the bank is concerned bitcoin might be used for fraud or other illegal activities like terrorism, money laundering, prostitution, drug trafficking.

In addition to this, you may end up being implicated in money laundering, terrorist financing among other illegal activities.

They have been used in crime, drug - dealing and other illegal activities on the dark web.

These scams aim to get your money and / or your personal data to use in other illegal activities.

Many victims even have to face the horror of a criminal investigation as the identity thief may use your identity for other illegal activities.

Presence of other illegal activity such as narcotics possession, weapons charges, and violent crime.

Its central character is political game - player Enoch «Nucky» Thompson (based on Enoch L. Johnson) who controls the distribution of alcohol, as well as other illegal activities advantaged by his position as the city's Treasurer.

«Our theory is that transforming vacant lots from a space overgrown with vegetation and filled with trash to a clean and green space may make it difficult for people to hide illegal guns and conduct other illegal activities such as drug use in or near the space.

A series of questions on why they didn't look beyond the employment review to suspicions of other illegal activities go nowhere.

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.

Vendors also list guides on how to commit other illegal activities.

Other illegal activity usually occurs alongside dog fights.

provide job opportunities to tour guides and a venue for recreational activities, prohibit illegal fishing and to deter other illegal activities which may be detrimental to the health of the flora and fauna.

Realtors have been asked to sniff out grow opps, money launderers, and whatever other illegal activity our untrained noses can find.

Commonly these emails seek personal data, which may then be used in other illegal activities, or in some cases seek to persuade the victims to part with their own money, which is never seen again.

This serves as protection for their investment against theft and other illegal activities.

This gap could be used for money laundering, or other illegal activity.

This makes Bitcoins a potentially good choice for tax evasion, money laundering and other illegal activities.

«We note that price manipulation and other illegal activities are on the rise in the stock market,» a spokesman for the securities regulator, Deng Ge, said Friday.

In a recent press statement, a representative from the popular exchange has mentioned that: BTCChina will continue upgrading its inspection and verification system for bitcoin and litecoin withdrawals to aggressively guard against money laundering, illegal money exchange, pyramid schemes, and other illegal activity.

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.

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.

I have no problem with anyone's personally held religious beliefs, indeed I will defend the right of all to hold what ever religious convictions they care to as long as they don't involve human sacrifice, other illegal activity and over the top things like that.

In May 2007 Harbottle & Lewis sent a two - paragraph letter to News International executives claiming their examination of the documents showed there was no evidence any senior executives knew of illegal activities by the reporter Clive Goodman, or of any other illegal activities.

Meanwhile, in its commitment to fight against oil theft, illegal bunkering and other illegal activities in the Niger Delta.

«We know better today, but the beast was unleashed and as addictions grew so did doctor shopping and other illegal activities,» says Dr. Levin.

Romantic Dating Online doesn't render services of escort, prostitution or other illegal activities.

The movie itself exists in something of a moral vacuum, in which violence and other illegal activities are simply a necessary part of life.

«They're looking for certain terrorist activities and other illegal activity.»

It also describes the crime of «structuring,» and notes it has nothing to do with any other illegal activity except avoidance of CTRs.

The relatively anonymous nature of digital currencies has made them very attractive to criminals, who may use them for money laundering and other illegal activities.

In addition, payments that violate any law, statute, ordinance or regulation, and any payments related to illegal gambling, illegal gaming and / or any other illegal activity are prohibited through the service.

Here is an example of the animal rights movement propaganda that is published on the PAWS website: «Inhumane «backyard breeders» have found a profit - center in exploiting pets that are often used in dogfighting, other illegal activities or simply given up when no longer wanted... Many backyard breeders keep pets in inhumane conditions and are not registered or inspected.

In terms of mechanics, the game does not differ significantly from its predecessors, offering an open world bustling with life, and a series of missions that allow us to participate in shootouts, car chases, and other illegal activities that are typical of the criminal underworld.

The landlord / tenant law with which I'm familiar already specifies that certain illegal activities are grounds for eviction, but it is possible that there are other illegal activities that would not be grounds for eviction under the law, but could be grounds for eviction if mentioned in the lease.

Pursuant to this provision, «Member States shall counter fraud and any other illegal activities affecting the financial interests of the Union'through «deterrent measures».

But the social worker is bound by its own ethical rules to report any abuse or other illegal activity.

In some cases, if the MSB is involved in money laundering or other illegal activity, and the bank has not exercised sufficient oversight, the bank can be liable.

While there have been virtual currency cases involving money laundering, paying off ransomware attacks and other illegal activities, the Elgin police say they have never had reports related to bitcoin or the bitcoin ATMs.

However, in earlier instances the bitcoin exchanges in the country had assured that they have rules and regulations in place to check money laundering or other illegal activities.

There is no way to trace paper money or coins at any given time, and fiat currency has been part of drugs, gambling, prostitution or any other illegal activity since the day it was created.

This is done to combat extortion, money laundering, aid to terrorists, and other illegal activities.

This identity confirmation is designed to prevent money laundering and other illegal activity that could be facilitated by the use of cryptocurrency.