Sentences with phrase «unlawful activities involving»

To help end the misery associated with puppy mills, The HSUS has launched a national telephone tip line and encourages callers to report suspected cruelty or unlawful activities involving such breeding facilities.

To help end the misery associated with large - scale dog breeding operations known as «puppy mills,» The Humane Society of the United States has launched a national telephone tip line and encourages callers to report suspected cruelty or unlawful activities involving such breeding facilities.

Not exact matches

Thus, buyers of crypto - currencies could be involved in unlawful activities.»

Security Risk: Critics of virtual currency pinpoint that since the identities of parties involved in a transaction are not recognizable and transactions are not traceable, they can be misused for unlawful or criminal activities like:

Further by using our website, you covenant, represent and warrant that you are not furthering, or performing, or undertaking, or engaging in, or aiding, or abetting or involving or adhering to connivance methods of any unlawful activity through your relationship with us or through your use of tgtcoins.com..

Regulatory actions could negatively impact the platform and CTK in various ways, including, for purposes of illustration only, through a determination that the purchase, sale and delivery of CTK constitutes unlawful activity or that CTK are a regulated security that require registration or licensing of those securities or some or all of the parties involved in the purchase, sale and delivery thereof.

@JohnQuest — with the prevelance of cellphone cameras and quick posting to sites like youtube these days and all the police brutality and other unlawful activity videos going up on a daily basis involving police, I would be surprised if the percentage of police force that are corrupt, underqualified, discriminatory and just plain stupid is not only a lot higher than 5.0 % but also extends into the higher - ups of the system that are harder to pin - point.

At the meeting, Osinbajo warned the parties involved both the renewed agitation for the restoration of Biafra and the ultimatum issued to Igbos to leave the North are wrong and unlawful activities.

Toyota was fined for «unlawful activities...» to wit, covering up evidence of sticky throttle pedals and «floor mat entrapment» in connection with crashes involving its Toyota and Lexus (but not Scion) products.

knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity

The entire thing as enacted originally is here (193 pages), the laundering part is Subtitle H. Fortunately, what is outlawed is willful acts, e.g. «knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity», «with the intent to promote the carrying on of specified unlawful activity».

Trade association activities are common venues for hatching such unlawful conspiracies since by definition they involve collective action by the competitors who are members of the organization.