英語 での Criminal activities の使用例とその 日本語 への翻訳
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Colloquial
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In the case of participating in criminal activities, the mental element of the activity in question would also apply.
The ICIJ claims, using data obtained from entities based in Singapore and the British Virgin Islands, do not prove criminal activities.
Major issues like anonymity and its consequences, the possibility of money laundering and funding criminal activities are major issues for most governments.
As a result, other newspapers were unwilling to uncover the Krays' connections and criminal activities.
In 2005 he signed an open letter calling upon the Ukraine government to fight the“criminal activities of organized Jewry.”.
Therefore, the authorities have little power to contain criminal activities in the country that involve crypto.
Dave Jevans, chairman APWG noted that the scope of criminal activities using Cryptocurrencies has devolved from the traditional money laundering and drug trafficking to actual stealing of virtual coins and tokens.
All the people who care about Hong Kong's future should step firmly forward, and say no to all criminal activities and all violent elements.”.
He was deeply involved in criminal activities and convicted in the 1960s for jury tampering, bribery, and fraud.
Since the Justice Department backed out on filing charges against her, now it is the IRS and the FBI who are investigating the criminal activities of the Clinton Foundation.
These other activities may not constitute crimes, but they perform a supportive function for the groups criminal activities and goals.
Kyrgyzstan's main argument was that the investor's investment was involved in money laundering and that investment protection is not intended to benefit criminals or investments based on or pursued by criminal activities.
ARMED™ is dedicated to the development and integration of cutting-edge technology to combat acts of political violence, terrorism, organized criminal activities, and insider threats.
Adopt a zero tolerance policy on corruption associated with the illegal wildlife trade, recognising with great concern that corruption is an important factor facilitating the criminal activities associated with the illegal wildlife trade.
Collaboration between Road Police and NITEL aims to increase those knowledge that in these areas are indispensable for defining techniques of contrasting criminal activities carried out with means and methods referring to on-board electronic systems.
Whilst this sounds great, it does propose other problems, such as increased exposure to hacks, ransomware and other criminal activities, this is why governments on an international level are concerned about cryptocurrencies.
Consequentially, the country will have a legal framework to deal with criminal activities that involve crypto and to include cryptocurrencies in the economy of the country.
Criminal activities surrounding the Clinton Foundation are not restricted to the Clinton family, but involve hundreds of individuals who want the investigations to stop.
As a result of such criminal activities.
These online criminal activities are known as Cybercrime.