Примеры использования Illegal operations на Английском языке и их переводы на Русский язык
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He ran illegal operations around the world.
Singh is trying to move his illegal operations here.
The establishment of criteria for arms exports would make it possible to differentiate between legal and illegal operations.
Have there been any investigations into allegedly irregular or illegal operations linked to the military intelligence service reporting to the chiefs of staff?
Recently, international drug cartels have tried to use Caribbean routes to carry out their illegal operations.
Establishment of a regional centre to counter the transfer through various illegal operations of small arms and light weapons between countries in the region;
If you agree to remain peaceful, multiple raids will be initiated on Black Lord residences and illegal operations.
It is forbidden to use the Card to perform illegal operations, including purchase of goods or services prohibited or limited by the law or other legal acts.
A project he knew would expose his own illegal operations.
In case of a breach of this provision,the Client may be blocked, illegal operations invalidated and the information transmitted to law enforcement institutions, if necessary.
The authorities of several countries mentioned they lacked the technology, human resources andexpertise to identify and counter such illegal operations.
The benefits are used to finance the illegal operations of the CIA.
Noting the transnational nature of organized crime and the tendency of organized criminal groups andterrorist groups to expand their illegal operations.
In case of a breach of this provision,the Client can be blocked, illegal operations can be recognized false, and data, if necessary, can be transferred to law enforcement institutions.
Appropriate measures are needed in order both to uphold the rule of law andto prevent the violation of the rights of those individuals who become involved in such illegal operations.
Illegal operations represent the production of goods and services whose sale, distribution or mere possession is forbidden by law, such as the production and sale of narcotic drugs.
Criminal organizers from different countries were forming partnerships to run illegal operations spanning several territories.
Thus the maximal amount of fine for construction works or illegal operations with objects that belong to 5 th category of complexity is 900 minimum wages(121 000 USD) for legal entities and up to 1 700 USD for individuals.
There have never been any such violations in the opposite direction,Cuba has never been a base for illegal operations against our neighbour's territorial airspace.
There was a need for law enforcement authorities to raise awareness of the threat posed by West African drug syndicates andthe strategies they employed through social media to recruit vulnerable people for their illegal operations;
If the Bank of the Republic suspects that a bank orindividual is carrying out illegal operations, it will demand an inspection of the books, accounts or files of that individual or company.
Reliable information is critical for the design of evidence-based programmes aimed at preventing, detecting, monitoring,reporting and investigating illegal operations.
The aforementioned research/survey vessel andthe two support vessels are conducting illegal operations in an area that lies, in its entirety, in the exclusive economic zone and continental shelf of Cyprus.
They reported on the success achieved in their countries by using controlled deliveries to identify key figures in drug trafficking syndicates and to dismantle their illegal operations.
The United States andthe United Kingdom bore full international responsibility for their illegal operations, in which the Kuwaiti and Saudi regimes colluded by providing support and facilities.
Among other things, it provides a framework for exchanges of information on foreign countries that exploit and harvest our natural resources in unsustainable ways andengage in transfer pricing and illegal operations.
West African drug trafficking groups had evolved into sophisticated transnational criminal networks. Their illegal operations had challenged law enforcement authorities in all regions for many years;
In 2015, the ENPI Forest Law Enforcement and Governance Program(FLEG II) and Geoinfo LLC, a local consultant firm specialized in remote sensing technology and spatial analysis,organized several courses in Yerevan and Vanadzor to teach volunteers how to identify and properly document illegal operations.
If the Cardholder(Client) assumes that the Card has been stolen,Identification tools have become known to third persons and/ or illegal operations may be performed on the Account, he/ she shall inform competent institutions thereof.
The evidential base may only be special investigative data, testimony of witnesses as to direct contacts between the officials of the payer and the fictitious contracting party, a criminal verdict as to the founder or head of such company, orother data confirming the tax payer's awareness of the illegal operations of its contracting parties.