Sentences with phrase «prevent illegal transactions»
He or she must have a pleasant attitude and a sharp mind to prevent illegal transactions to avoid losses to the bank through counterfeit practices like fake checks or currencies.
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Investigate and prevent fraudulent transactions, unauthorized access to the Startup Grind Service, and other illegal activities;
Michele Lazarow — a Hallandale Beach city commissioner and activist who has helped pass numerous laws across Florida preventing pet stories from selling dogs that come from puppy mills — recounts the dreadful experience she had in 2004 after buying her dog, Alfie, from a pet store, which misrepresented where the dog had come from, thereby launching Lazarow on the path of crusader to make such transactions illegal.
The protocol contains several features that allow for payment conditions to be set, transactions to be voted on, and illegal use to be prevented, among other things.
In a post, the two Chinese digital currency exchanges said halting the withdrawal feature was part of the decision to improve their anti-money laundering capabilities and prevent «illegal transactions.»
«It is the basic policy of the government to prevent illegal acts and opacity in the process of virtual currency transactions,» the statement read.
The Minister said his administration is working on a swift response to any illegal activities involving cryptocurrencies, adding: «It is the basic policy of the government to prevent illegal acts and opacity in the process of virtual currency transactions.»
In public posts that showcase the increasingly coordinated nature of exchange policy in the region, both OKCoin and Huobi said today that the move was a bid to bolster their anti-money laundering (AML) capabilities and prevent «illegal transactions».
The implementation of this new account system effectively ends «the use of anonymous bank accounts in transactions to prevent virtual coins from being used for money laundering and other illegal activities,» Yonhap reported.
If a teenager starts experimenting with illegal substances, for example, dictating her own curfews and social activities, and a mother refuses to or prevents a father from setting up appropriate consequences for such behaviors, a dysfunctional transaction between the mother and daughter develops.