Приклади вживання Illicit activity Англійська мовою та їх переклад на Українською
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Lots of space to hide illicit activity.
Through Vinnik's efforts, BTC-e emerged as one of the principal means by whichcyber criminals around the world laundered the proceeds of their illicit activity.
Calibra is committed to keeping illicit activity off the platform and working with law enforcement globally.
Prevent and detect abuse of our network, such as spamming,file sharing, or other illicit activity.
International law and we consider it actually as conducting illicit activity",- the Deputy Prime Minister has emphasized.
The firm's interest, though, could boost bitcoin's standing among investors and fuel the debate around digital currencies,which were initially viewed as havens for illicit activity….
International law and we consider it actually as conducting illicit activity",- the Deputy Prime Minister has emphasized.
Tor has been known to attract illicit activity- and in some cases the users who help to hide others' IP addresses end up having illegal actions attributed to their computers.
ABLV failed to mitigate the risk stemmingfrom these accounts, which involved large-scale illicit activity connected to Azerbaijan, Russia, and Ukraine.".
In addition to his cooperation with the Mueller probe threatening Donald Trump's presidency, Manafort will now forfeit his properties in Brooklyn, Manhattan, the Hamptons, and the D.C. suburbs, as well as the tens of millions ofdollars stashed in five bank accounts used for illicit activity.
ABLV failed to mitigate the risk stemming from these accounts,which involved large-scale illicit activity connected to Azerbaijan, Russia, and Ukraine.".
Experience has shown that the raison d'être of fraudulent registries is to conceal illicit activity on board vessels, including activities prohibited by United Nations sanctions,” the US said in the paper.
The Times said the transactions, some of which involved Trump's now-defunct foundation,set off alerts in a computer system designed to detect illicit activity, according to the former bank employees.
It is important to note that the U.S. government intently focuses on investigating possible illicit activity, including violations of U.S. tax laws or sanctions, using all sources of information, both public and non-public.".
FinCEN announced in a statement,“This action should be a strong deterrent to anyone who thinks that they can facilitateransomware, dark net drug sales, or conduct other illicit activity using encrypted virtual currency.
If we are notified or detect that your VPN account has been used in breach of our terms of service, e.g. for spamming,file sharing or other illicit activity, then we may store your VPN data for an extended period of time beyond the normal 3 month maximum.
Proponents of Section 230 warn it could open up a Pandora's box of threats to internet freedom and actually have the opposite effect of what is intended,in the case of the sex trafficking bill pushing illicit activity into even darker corners of the internet.
The firm's interest, though, could boost bitcoin's standing among investors and fuel the debate around digital currencies,which were initially viewed as havens for illicit activity but are pushing further into the mainstream investment world.
(c) the use, procuring or offering of a child for illicit activities.
(c) the use, procuring or offering of a child for illicit activities.
Stopping the illicit activities.
Students will be submitted to questioning about suspected illicit activities.
The use, procuring or offering of a child for illicit activities, in particular the production and trafficking of drugs; and.
The publication of the information on their illicit activities by a local anti-corruption activist was followed by a string of attacks against him and his colleagues by KS.
The use, procurement or offering of a child for illicit activities in particular for the production and trafficking of drugs as defined in the relevant international treaties;