Sentences with phrase «unlawful activity through»

Oregon then modified its existing rules on misconduct (Rule 8.4) to specifically provide that «covert activity» is prohibited, being defined as «an effort to obtain information on unlawful activity through the use of misinterpretations or other subterfuge.»

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..

Not exact matches

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.

Justice Hassan held, «I am in complete agreement with the submission of the learned counsel for the applicant (EFCC) that the property sought to be attached are reasonably suspected to be proceeds of unlawful activities and that by every standard this huge sum of money is not expected to be kept without going through a designated financial institution; more so, nobody has shown cause why the said sum should not be forfeited to the Federal Government of Nigeria.

Money laundering occurs when funds from an unlawful activity are moved through the financial system in such a way as to make it appear that the funds have come from legitimate sources.

We will provide you with access to your personal information on reasonable request and subject to your agreement to pay our access charges if (a) it is practicable for us to do so and we have no other reasonable grounds for refusing access, (b) the request is not frivolous or vexatious, (c) access will not have an unreasonable impact on the privacy of others, (d) the information does not relate to existing or anticipated legal proceedings (other than information accessible through the discovery process), (e) access will not reveal our intentions in relation to any negotiations with you, (f) access is not unlawful (g) denying access is not required or authorised by law, and (h) access will not prejudice any prevention, detection, investigation or prosecution of possible unlawful or improper activity.