They are part of or represent the most powerful, influential and wealthiest elite class in both Europe and North America, and are the financers of the above-mentioned criminal activity.
We are also studying issues related to the criminal misuse of identification information as well as developing strategies to counter the many modes of this criminal activity such as skimming and impersonation fraud.
The sharing of information around matters related to criminal activity and terrorism is already common among every level of government, both nationally and internationally.
However, it is quite possible they are only used as fronts for this global organization without any knowledge of it's criminal activity in the field against innocent people.
Nor is it used for any purpose other than to monitor traffic on this website, or(in case of criminal activity or misuse of information) to cooperate with law enforcement.
India's Finance Minister Arun Jaitley said the country wants to“eliminate” the use of digital currencies in criminal activities, signaling tighter regulation in the country.
When activists from the Israeli group Zochrot set out into the heart of Tel Aviv's“Independence Day” festivities to educate revelers about these facts, they were accused of engaging in criminal activities.”.
Areas of cooperation include marine environmental protection, marine scientific research, safe maritime navigation, search and rescue and anti-transnational crime operations.
It is the policy of the firm to prohibit and actively prevent money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities by complying with all applicable requirements under the Bank Secrecy Act(BSA) and its implementing regulations.
In the hands of a criminal, a fake collector's identity card is literally money in the bank and this type of criminal activity directly affects donation income, impacts negatively on brand status and erodes the general public's trust.
Gmail phishing attempts, malicious emails and attachments, and IP addresses which have been linked to fraudulent or criminal activity are detected via machine learning, even if IP addresses have previously been placed on a list of IPs which are believed to be legitimate and trustworthy.
His first refuge seems to be the Serrania de Ronda, from which it may be devoted to smuggling Gibraltar, criminal activity that provided some additional income in poor economies of many inhabitants of the southern provinces of Cordoba and Seville and Malaga northern.
The Attorney General's Office reported in December 2005 that 1,500 of 7,000 AFI agents- nearly 25% of the force- were under investigation for suspected criminal activity and 457 were facing charges.
Official(and unofficial) agencies in Venezuela are collecting evidence of his criminal activities, his clandestine meetings with representatives from the CIA and DEA, and the possibility that he gave the Americans information about the president's travel itineraries and individuals with whom he had planned to meet, as well as biological material that belonged to Chávez.
Furthermore, the increasing interconnections between these criminal activities and their detrimental effect on human security- as also highlighted during the G8 Rome Conference on Destabilizing Factors and Transnational Threats(23-24 April 2009)- are source of additional concern to G8 countries and require urgent attention by the international community.
In an interview with Reuters, Dave Jevans, CEO of cryptocurrency security firm CipherTrace, said:“One problem that we're seeing in addition to the criminal activity like drug trafficking and money laundering using cryptocurrencies is the theft of these tokens by bad guys.”.
For our study, the shadow economy reflects mostly legal economic and productive activities that, if recorded, would contribute to national GDP, therefore the definition of the shadow economy in our study tries to avoid illegal or criminal activities, do-it-yourself, or other household activities.”.
In this regard, the investigations carried out by the Mobile Team in Caltanissetta and the GICO in Rome have clarified the existence of a real territorial division agreement for the trade of fishery products throughout Sicily, with expansion even on the Roman markets, milanese and german, as well as demonstrated how the clan used fish companies to re-use the proceeds of illicit proceeds from the criminal activities of the mafia association.
暴力的な犯罪活動が十分予想されます。
You can expect well-coordinated and violent criminal activity.
Dushanbeでの犯罪活動のレベルは中〜高です。
The level of criminal activity in Dushanbe is moderate to high.
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