Sentences with phrase «other terrorist activities»

Together with this, it was also nuanced that the cryptocurrency has been used to fund other terrorist activities throughout the world as well.

Not exact matches

«This is a concerning rate,» Dedrone CEO Jorg Lamprecht told CNBC, «especially in light of international incidents where drones have crashed into other aircraft, and been used by terrorists, and used in other illicit activities.»

A bill currently in the US Senate would call on federal personnel, including from the Department of Homeland Security, to develop and share with other law enforcement bodies a threat assessment describing how cryptocurrencies could be used to support terrorist activity.

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.

general economic conditions, consumer confidence, consumer spending patterns and market disruptions including severe weather conditions, natural disasters, health hazards, terrorist activities, financial crises, political crises or other major events, or the prospect of these events;

Law enforcement often follows the money flows, so these regulations are used to make sure that terrorists, drug dealers, and other types of criminals are not able to fund their activities behind closed doors.

The European Parliament and the Council of the European Union have proposed amending a directive on preventing money laundering and terrorist financing that will require cryptocurrency exchanges and wallets to identify suspicious activity, a directive that would include identifying bitcoin and other Anonymous Cryptocurrency users.

Just as there are trauma teams that can come in on the heels of terrorist activity or disasters, we need racial response teams to move in before we start killing and shooting and hating each other.

Why muslims don't report terrorist activity to police like other US citizen.

Organized terrorist activities are engaged in, endorsed by some governments and meeting no effective protest from other governments.

Such postponement the communication indicates is necessary in view of threats of terrorists activities in Edo State and other states of the federation during the election and over the Sallah period.

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).

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».

CPI Marxist's rule had been mostly conflicting with both illegal and legal activities of CPI Maoist, which had recently been declared a terrorist organisation by the Indian state (preventing CPI Maoist from participating in further legal activities) as well as other communist parties.

I was going to empathise with weather - related moans and other niggles BUT Waking up this morning to the news of the terrorist activity in Paris has put my trivial woes into perspective!

Citing the ripple effect of terrorist activity and other forms of geopolitical instability in markets such as the Middle East, Russia and the CIS countries, López acknowledges that there will be challenges facing the Spanish fast fashion brand in 2017.

The second section uses its own western exposure and upbringing to negate the modern lifestyle and cause subsequent havoc in forms of terrorist attacks and other activities.

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

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

Once tickets have been issued Virgin Atlantic shall not be liable for any failure to comply with its obligations caused by (but not limited to) weather conditions, fire, flood, strike, hurricane, industrial dispute, war, terrorist activity, hostilities, political unrest, riots, civil commotion, or any other circumstances beyond the control of Virgin Atlantic.

Indian officials suspect them of supporting the poaching of tigers, rhinos, elephants and other vanishing species in India's Kaziranga National Park to support terrorist activities.

«These teams receive intelligence from law enforcement, banks and other regulators, as well as reports from those we regulate about activity that might give rise to money - laundering and terrorist - financing concerns and the effectiveness of practice within firms.

Firstly, based on a reading of the exclusion clause in light of the Geneva Convention and in particular various UNSC resolutions, Article 12 (2)(c) is not limited to direct terrorist acts but rather extends to various other activities associated with terrorism and terrorist organisations.

Murder during terrorist activity (6.01) Irrespective of whether a murder is planned and deliberate on the part of a person, murder is first degree murder when the death is caused while committing or attempting to commit an indictable offence under this or any other Act of Parliament where the act or omission constituting the offence also constitutes a terrorist activity.

«War» means declared or undeclared war or military activity by one or more national governments and does not include terrorist acts, other random acts of violence not perpetrated by the Insured, or civil war or community faction.

Travelers will be eligible to make a claim for compensation if they have done their best to protect their baggage and the baggage is lost or damaged because of specified circumstances, such as theft, fire, terrorist activities, strikes, and other incidents.

Some plans cover you in case of terrorist activities and others have limited coverage.

• All Risks Insurance Covers Loss or damage to functional equipments like computers, laptops and other industrial equipments and so on against fire, riot and strike, terrorist activity, accident etc. • Burglary Covers Loss and / or damage by Burglary, Housebreaking, including hold - up risk and damage caused to premises while attempting the same.

«What we can say with absolute certainty is that if you think about this as something other than a technology company — if you think about this in terms of Apple being the landlord that holds within its building evidence of terrorist activity — there wouldn't be any doubt in anyone's mind that the government should be allowed, with the appropriate court authority,... to go in and take what they need,» he told TechNewsWorld.

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

Regulatory oversight has only increased in recent times with KYC / AML requirements increasing in an effort to combat illicit usage and terrorist funding, as well as involvement in other illegal activities.

Handle the safety of sensitive and classified information, personnel, facilities, resources and other processes against criminal, terrorist and hostile intelligence activities.

Assess and document the risk related to money laundering and terrorist activity financing in a way that is appropriate to you considering: — your clients and your relationships; — your products, delivery channels and geographic areas where you do your business activities; and — any other relevant factor.