Sentences with phrase «report terrorist activity»
Why muslims don't report terrorist activity to police like other US citizen.
http://religion.blogs.cnn.com/ Not exact matches
Despite those regulatory challenges, financiers» move online also presents valuable opportunities for governments to disrupt terrorists» activities, according to the RUSI report.
In September, The New York Times reported that Telegram was widely used among terrorist groups like ISIS, and the service was faced with the task of trying to scrub its channels clean of terrorist - related activity following a June attack in Paris.
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.
According to the report, because cryptocurrency exchanges and wallet providers are under no obligation to identify suspicious activity, terrorist groups are able to transfer money into the EU's financial system, taking full advantage of the degree of anonymity provided by virtual currency platforms.
While the «left - wing» assessment reported on known criminal activities, the «right - wing» document started with the acknowledgment that Department of Homeland Security intelligence «has no specific information that domestic rightwing terrorists are currently planning acts of violence.»
The FBI has reported an increase in animal rights terrorist activities.
Another OTM segment looked at a fascinating mash - up, the Global Incident Map, which displays reports of (real, alleged or suspected) terrorist activity around the world.
The IMANI boss described the meeting as «spot on», adding that, reports from Nigeria suggests that Nigerians have faith in the leadership of President Mahama as the ECOWAS chair to find a lasting solution to terrorist activities in their country.
«The essence of the operation was to stop the reported criminal activities of remnants of Boko Haram terrorists hiding in the three villages.
In a story reported by The New York Times, the Guardian and ProPublica, and backed by documents given to the Guardian by Mr. Eddy Snowden, we learn of agents from the NSA, CIA and the UK's GCHQ, deploying their custom made characters on missions to sniff out ill deeds and terrorist activities in some of our most populated online games, World of Warcraft and Second life.
Critics of the report have attacked its conclusion saying that the study was biased, the study's process is flawed, and they maintained that the CIA's interrogation techniques were effective and did in fact lead to intelligence that proved important to the CIA and thwarting 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.
Six months ago the company claimed big wins in squashing terrorist activity on its platform — attributing drops in reports of pro-terrorism accounts then to the success of in - house tech tools in driving terrorist activity off its platform (and perhaps inevitably rerouting it towards alternative platforms — Telegram being chief among them, according to experts on online extremism).
All buyers should be told: 1) You are required by law to determine their threat as a terrorist to Canada and that you are legally obligated to report any suspect activity on a FINTRAC form.
no terrorist with an ounce of brain would use a real estate agent to buy or sell a home for obvious reasons, so if & when this comes to pass, we will certainly need to report all mere postings as suspicious and all FSBO activity and all discount commission listings since the level of involvement by those are considerably less.
If there is a financial transaction occurring or attempted in the course of the real estate agency's activities (for example, related to client transactions), and the Realtor has «reasonable grounds to suspect» that the financial transaction is related to the commission of a money laundering or terrorist financing offence under the Criminal Code of Canada, it must be reported.
Under Section 7 of the PCMLTFA, salespeople must report suspicious transactions to FINTRAC when there are reasonable grounds to suspect that a transaction (or an attempted transaction) is related to the attempted commission of a money laundering or terrorist activity offence.
Last year, we published the Operational Brief: Indicators of money laundering in financial transactions related to real estate to help real estate in identifying and reporting suspicious transactions relating to money laundering or terrorist activity financing.