Illegal activity can also put pressure on forest resources.

It was hostile and illegal activity by the US directed against the EU itself.

Illegal forest related activity and related governance issues have received more international attention in recent years.

The means by which they do so encompasses a wide range of both legal and illegal activity.

REQUIRED BANK REPORTING PROCEDURES suspected transactions have been reported by banks, on their volition, using the Suspicious Activity Reports (SAR) reporting procedure. These reports

The ineffective application of the current mining moratorium is failing to curb illegal activity, which is increasing steadily.

Even in the 1930 s, most banks failed as a result of bad management and illegal activity, as is true today.

Noting the efforts made by States to penalize the international trafficking of migrants and to protect the victims of this illegal activity,

Illegal forest related activity on public lands worldwide is estimated to cause annual losses in revenues and assets in excess of 10 billion.

Belarus has an effective mechanism for detecting illegal financial activity by non profit organizations, all of whose financial transactions are checked for taxation purposes.

According to the Hainan authorities, from January 1, 2013, China s police will be authorized to board and detain ships that are suspected of illegal activities in what China claims are its territorial waters.

The persons (entities) submitting STRs, shall also suspend or terminate the transactions of those accounts that are suspected in legalizing illegal income and financing of terrorism upon the decree by the Central Bank.

We all live in small country and have knowledge of illegal activities and behind every illegal activity we have Police officers Soldiers Businessmen even Government ministers so who can you turn to for help everything is done for

What constitutes illegal activity in the eyes of the Hainan authorities was not spelled out, but many worry that the order will give carte blanche to the maritime police to interfere with commercial activity in the South China Sea.

No one suspected a thing.

In order to discourage illegal activity, action is also needed by consumers and traders to prevent illegally harvested products from entering the markets of consuming countries.

As a result, the level of production and illegal exports in contravention of the United Nations embargo is rising steadily in direct proportion to mining activity.

According to the Law on the System of Payments, the activity of money remittance transfer services is illegal if they are not licensed by the Central Bank.

It was important to establish regulatory standards and procedures against which activity on the part of individuals or companies could be measured to determine if they were illegal.

Studies also cite an alarming number of procedural investigations (775 cases in the La Paz and Santa Cruz districts alone, between 2008 and 2012) against women suspected of having an illegal abortion, who are overwhelmingly poor and indigenous.

Renewed activity by underground Japan Communist Party in 1928 led to the March 15 Incident, in which police arrested more than 1,600 Communists and suspected Communists under the provisions of the Public Safety Preservation Law of 1925.

The United Nations should tap into these mechanisms, as well as related regimes, to reinforce the international legal structures against mercenary activity An additional legislative framework is required to regulate the private military and security sector, drawing the line between legal and illegal activity.

Under article 147, subparagraph 2 (a), the Prosecutor General is authorized to issue a decision to make a preventive seizure of funds suspected of being related to terrorist activity and prohibit their disposal until the procedures to investigate them are complete.

Police suspected Sami had been living a double life.

Ministers suspected of less than full loyalty have been sidelined.

None suspected that this research would culminate in nuclear weapons.

Engine fire was suspected as the cause of the crash.

Foreign citizens suspected to be victims of trafficking in people

This illegal activity on the state's part was partly motivated, or at least justified as such, by the tens of billions of dollars in loss of trade with Iraq due to the Gulf War.

High level regional conferences on forest law enforcement and governance in Africa and Asia have explored ways for Governments, non governmental organizations and the private sector to combat illegal activity and promote good governance.

The Committee will highlight the specific responsibility of the occupying Power for ending its illegal policies and practices, such as the settlement activity, the construction of the wall, and various measures of collective punishment.

Furthermore, the Committee remains profoundly concerned about the intensified expansion of settlement activity in the West Bank, including in East Jerusalem, and the accelerated construction of the illegal wall in the occupied Palestinian territory.

Based on a considerable number of studies, several provinces in Indonesia are suspected to be source regions, while several other provinces are suspected to be transit and receiving regions.

The US cannot alone hunt down every suspected Al Qaeda leader.

Schools are also obliged to report suspected cases of sexual abuse.

Illegal Instruction

Illegal detention

Illegal migration

In the meantime, the region has become a centre of illegal and criminal economic activity, trafficking, arms production and proliferation and a threat to the stability and security of that part of the European continent.

In the third box on the left, replace suspected to produce an adverse effect on reproductive ability or capacity, or on development, in humans? with a suspected human reproductive toxicant? .

Activity

Activity

Refugees languish helplessly in welfare nets, or are suspected of being cheats.

In total, it is suspected of having killed more than 1500 people.

He was, however, suspected of causing the death of 163 other patients.