Ví dụ về việc sử dụng Other illegal activities trong Tiếng anh và bản dịch của chúng sang Tiếng việt
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Compared to the other illegal activities taking place in Cambodia, he stressed,“this is probably one of the more benign ones.”.
Both of these agencies have the same objective, to protect the United States against threats,criminals and other illegal activities.
FBI also takes care of crimes and other illegal activities, while CIA is an active member of the foreign policies that happen between countries.
In October 2017, Putin expressed skepticism about crypto,saying they can be exploited for money-laundering and other illegal activities.
Detect, investigate and prevent fraudulent transactions and other illegal activities and protect the rights and property of Isuzu Truck and others; .
Having the ability to track money electronically as it changes hands wouldbe useful in combating money laundering and other illegal activities.
Established to prevent migrants from China and other illegal activities, the closed area is fenced along its perimeter to serve as a buffer between the closed border and the rest of the territory.
This body should speak and act cautiously,stop sending the wrong message to Occupy Central and other illegal activities or provide them support.".
Tom asserts that he and Daisy have a history that Gatsby could never understand, and he announces to his wife that Gatsby is acriminal whose fortune comes from bootlegging alcohol and other illegal activities.
Acceptance will soon be respected by regulations that, in one way or another,will pay for their fear of potential fraud and other illegal activities that could be caused by the courts to impose restrictions on the spread of this industry.
The Financial Services Commission(FSC) has revised its guidelines pertaining to cryptocurrency exchanges in order toprevent money laundering and other illegal activities.
This Trojan gives the attacker a lot of opportunity to do malicious activities such as credit card fraud,hacking and other illegal activities since it masks the true location of the attacker.
We will retain your information, which may include personal data for as long as we deem it necessary to provide services to you, comply with applicable laws, resolve disputes with any parties and otherwise as necessary to allow us to conduct our business including to detect andprevent fraud or other illegal activities.
Moreover, in a new book,“The Curse of Cash”, the economist Kenneth Rogoff argues that cash in therich world aids tax evasion and other illegal activities, and that monetary policy would be more effective in a cashless world.
An official for the country's Financial Services Commission(FSC) said the regulatory agency is not opposed to cryptocurrencies andhas made revisions to address money laundering and other illegal activities.
The task force will be responsible for the investigation- under the SPO's authority- of fraud,illegal money laundering and other illegal activities in the fields of fintech and cryptocurrency.
In the case of community platforms, one of the most pressing problems of today is the elimination of fake accounts,which are used to spread spam or other illegal activities.
This often contributes to the creation of a new generation of criminals, as children and young people are forced to steal andengage in other illegal activities in order to survive or help keep the family afloat.
Countries, including the G7 countries, have agreed to set up a new system to share crypto users' personal data,in order to monitor money laundering and other illegal activities.
The new task force will be responsible for the investigation- under the SPO's authority- of fraud, illegal money laundering,crimes and other illegal activities within the fields of fintech and cryptocurrency.
About 15 countries, including the G-7 nations, have agreed to create a new system to share personal data of cryptocurrencyusers to keep a check on money laundering and other illegal activities.
Global Financial Integrity, based in Washington, estimated that an average of $62bn in money earned from corruption, human trafficking,arms smuggling and other illegal activities has entered or left Russia each year since the start of 2004.
In spite of this, the lack of transparency and lack of information exchange can also be used for illicit purposes, including money laundering, bribery, corruption,tax fraud and other illegal activities.
Most of the trade in the parts of endangered and exotic species is conducted by international criminal syndicates andis intricately tied to other illegal activities from drug trafficking to people smuggling, the UNOCD says.
This falls in line with the position of the finance minister who said that regulations were necessary in order to regulate cryptocurrency as well as digital tokens comprehensively to prevent tax avoidance, crime,money laundering, and other illegal activities.
The article cites Silk Road as an example of how bitcoin can be used to procure weapons,sell drugs and engage in other illegal activities that support terrorism.
In April 2017, the Japanese authorities revised the law on the prevention of the transfer of criminal proceeds and demanded from that cryptocurrency exchange operators report on suspicioustransactions that might be involved in money-laundering or other illegal activities.