The Chartered Institute of Taxation (CIOT) has drawn attention to official figures published today which show that almost five times more tax revenue is lost as
a result of illegal activity than through tax avoidance.
Friday's article presented one common perspective on the topic: that such rapid success must be
the result of illegal activity that will soon be «stamped out» by regulators.
Not exact matches
The government has expressed its readiness to deal with the
illegal activity that has
resulted in the loss
of farmlands and poisoning
of some
of the country's major water bodies.
Environmental degradationAlthough the mining sector contributed 14 per cent
of the government's gross domestic revenues, President Mahama mentioned that the sector came with a major cost
of environmental damage
resulting from
illegal activities.
In the last decade, Ghana witnessed massive destruction
of her natural vegetation from the
activities of illegal small - scale miners
resulting in pollution
of the water bodies.
In late 2014, seeking to curtail those
activities, the country implemented tough and controversial policies that
resulted in the sinking
of 318
illegal fishing boats (296 foreign - flagged), the banning
of all foreign - owned and foreign - made boats from fishing in Indonesia and the restriction
of transfers
of fish at sea.
The
results, which were published in the journal Alcoholism: Clinical and Experimental Research, showed a disturbing level
of questionable and even
illegal activity, usually dismissed as just a typical Saturday night.
What if the smoke is the
result of a neighbor's
illegal activity?
Lego City Undercover is essentially Grand Theft Auto but more entailed towards a more child centric audience with the end
result of your own
illegal activities being towards capturing a master criminal.
India's deadly smog is not just the
result of growing industrial
activity, but it also stems from
illegal practices like the crop burning and reliance on wood burning for cooking and heating homes.
Having watched urban beekeeping grow from an
illegal, underground
activity into an accepted part
of community sustainability, she suggests that she too has found her place in society as a
result: «This is the first time in my life when I've just felt absolutely on the right path.»
If an employee blows the whistle on
illegal activities in the workplace are dismissed as a
result of this, i.e making a protected disclosure.
In short, if your defence is that the
illegal image (assuming that we are talking about something like a photograph and not something like a password) appeared on your computer by chance as the
result of harmless computer
activity, then your defence is a lie (or at best an honest mistake about what was done with your computer).
Legalize and Regulate Marijuana WHEREAS, despite almost a century
of prohibition, millions
of Canadians today regularly consume marijuana and other cannabis products; WHEREAS the failed prohibition
of marijuana has exhausted countless billions
of dollars spent on ineffective or incomplete enforcement and has
resulted in unnecessarily dangerous and expensive congestion in our judicial system; WHEREAS various marijuana decriminalization or legalization policy prescriptions have been recommended by the 1969 - 72 Commission
of Enquiry into the Non-Medical Use
of Drugs, the 2002 Canadian Senate Special Committee on
Illegal Drugs, and the 2002 House of Commons Special Committee on the Non-Medical Use of Drugs; WHEREAS the legal status quo for the criminal regulation of marijuana continues to endanger Canadians by generating significant resources for gang - related violent criminal activity and weapons smuggling — a reality which could be very easily confronted by the regulation and legitimization of Canada's marijuana industry; BE IT RESOLVED that a new Liberal government will legalize marijuana and ensure the regulation and taxation of its production, distribution, and use, while enacting strict penalties for illegal trafficking, illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and pra
Illegal Drugs, and the 2002 House
of Commons Special Committee on the Non-Medical Use
of Drugs; WHEREAS the legal status quo for the criminal regulation
of marijuana continues to endanger Canadians by generating significant resources for gang - related violent criminal
activity and weapons smuggling — a reality which could be very easily confronted by the regulation and legitimization
of Canada's marijuana industry; BE IT RESOLVED that a new Liberal government will legalize marijuana and ensure the regulation and taxation
of its production, distribution, and use, while enacting strict penalties for
illegal trafficking, illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and pra
illegal trafficking,
illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and pra
illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness
of the health risks and consequences
of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted
of simple and minimal marijuana possession, and ensure the elimination
of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments
of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and practices.
The impact on employees consists
of the potential loss
of privacy; the inconvenience that may
result from the CBSA questioning and searching employees suspected
of being involved in
illegal activities; potential violations
of their charter and human rights due to discriminatory action with how suspected employees are selected for searches among others; and possibly other issues.
Expenses as a
result of, or in connection with, the commission
of a felony offense or any other criminal or
illegal activity as defined by the local governing body;
AD&D does not cover death caused by illness or a (pre-existing) medical condition,
illegal or criminal
activities, suicide, death during surgery,... Death insurance only covers death directly
resulting from the injuries
of an accident, and this only when death occurs within a set time - frame (a certain number
of days) after the accident.
As a
result of their anonymous nature, «citizens and legal entities may be involved in
illegal activities, including legalization (laundering)
of proceeds from crime and financing
of terrorism.»
Special Agent, Criminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling
of 40 + criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department
of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the
result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations
of persons suspected
of committing major violations
of the Uniform Code
of Military Justice • Managed and utilized human informants to detect
illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point
of contact for counterintelligence, anti-terrorism, and local criminal awareness briefings on base