The illicit monies are often laundered, creating the impression that they are the proceeds of legitimate business activities.

They also cover the activities of suspicious commercial companies and individuals involved in illegal trading in arms and weapon components.

That would be an important mechanism for determining when unlawful activities such as torture had been used against detainees.

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

Weak law enforcement often leads to illegal activities in the forest sector, causing economic, social and environmental loss.

Fourth, we welcome the Secretary General's establishment of a group of legal experts to study the accountability of United Nations personnel serving in missions for illegal activities.

Whether the person is a member of any illegal group or is a member of a legal organization is irrelevant for attesting the commission of a crime.

Aware that Israeli settlement activities have involved, inter alia, the transfer of nationals of the occupying Power into the occupied territories, the confiscation of land, the exploitation of natural resources and other illegal actions against the Palestinian civilian population,

Illicit drug traffic and supply

Prostitution is a legal occupation in the Netherlands.

Aware that Israeli settlement activities involve, inter alia, the transfer of nationals of the occupying Power into the occupied territories, the confiscation of land, the exploitation of natural resources and other illegal actions against the Palestinian civilian population,

Aware that Israeli settlement activities involve, inter alia, the transfer of nationals of the occupying Power into the occupied territories, the confiscation of land, the exploitation of natural resources and other illegal actions against the Palestinian civilian population,

Aware that Israeli settlement activities have involved, inter alia, the transfer of nationals of the occupying Power into the occupied territories, the confiscation of land, the exploitation of natural resources and other illegal actions against the Palestinian civilian population,

The group now considers these legitimate targets.

Illicit drug traffic and supply

He was charged with unlawful use of the Internet.

It may be worthwhile to mention here that petroleum products imported for the United Nations, other international bodies, embassies, NGOs and the like are duty free and constitute around one quarter of total imports.

(d) To declare illegal and prohibit organizations and organized and all other propaganda activities that promote and incite racial discrimination and to recognize participation in such organizations or activities as an offence punishable by law

(d) To declare illegal and prohibit organizations and organized and all other propaganda activities that promote and incite racial discrimination and to recognize participation in such organizations or activities as an offence punishable by law

In order to prevent illicit import export, the law enforcement authorities of the Islamic Republic of Iran are responsible for combating illicit trafficking and control of the State's borders, as well as implementing the border protocols and agreements

People have complex reasons for acting illegally.

Suppose that in this limited sense the settlements are unlawful.

We are convinced that these are ambitious but absolutely legitimate goals.

The International Convention for the Suppression of the Financing of Terrorism requires signatories to take steps to prevent and counteract the financing of terrorists, whether directly or indirectly, through groups which engage in illicit activities including drug trafficking.

Moreover, it has emerged that some members of the security and armed forces are associated with or otherwise involved in such illicit activities as smuggling of arms, drugs and natural resources, human trafficking, extortion at roadblocks and money laundering.

Some of this was legitimate, some of it was excessive.

Subject matter New legal qualification of illegal possession of drugs

This is particularly true in Great Britain, where a number of members of Parliament have used their housing allowances to enhance their income, sometimes legally and sometimes not.

In addition, to meet the challenge of trafficking by sea container, the Office has launched a global initiative to establish effective controls over containers to prevent their use for illicit drug trafficking, precursor chemical diversion and other illicit activity.

The Government of Lebanon reported that Lebanon is in line with the Universal Declaration of Human Rights and therefore follows a strategy of protection for legal and illegal migrants according to following points

There are, of course, perfectly legitimate reasons for close Sino Russian relations.

Eighty per cent of those facilities have already been certified by the OPCW as destroyed or converted to legitimate purposes, with the remainder of the facilities expected to be destroyed or converted by 2007.

What has come to be called money laundering, that is, the attempt to turn illicit gains into legitimate riches, provides one example of the need for action.

The Task Force has concentrated its efforts to combat primarily against the illegal production and trafficking in narcotics and psychotropic substances, trafficking in persons, trafficking in stolen vehicles, illegal trafficking in goods, money laundering and environmental crime.

Article 18 states Subject to such qualifications, if any, as may be prescribed by law, every citizen shall have the right to enter upon any lawful profession or occupation, and to conduct any lawful trade or business .

Until then, all means are legitimate when fighting a powerful and wicked enemy.

This is a legitimate concern, but one that can be resolved through careful negotiations.

Private property is legitimatized by owners obedience to Church and association, but delegitimized by competition.

Mr. and Mrs. Karawa cannot rely on illegal actions as the basis of their claim.

However, it is quite possible that members of an organized group might also be members of a legal organization.

For its part, Indonesia is set to revoke the contracts of 17 coal producers that failed to pay government royalties. And, since the beginning of this year, the country s corruption commission has been focusing on the extractive industry, including the state officials who facilitate mining companies illegal activities.

Its terms of reference were to collect and examine information relating to allegations of corruption on the part of United Nations officials in the management of the Oil for food Programme in Iraq, and specifically to determine whether any such official had engaged in any illicit or corrupt activities in carrying out their duties.

At the conclusion of the debate, the Security Council adopted a presidential statement (see S PRST 2005 9), by which the Council, inter alia, expressed its deep concern about the involvement of individuals, including those from security and armed forces, in illicit activities such as smuggling firearms, drugs and natural resources.

Which intervention policies are legitimate, and which are not? And where will all this intervention end if it continues unabated?

Article 23 of the Constitution states Every citizen shall have the right to acquire, hold and dispose of property in any part of Pakistan, subject to the Constitution and any reasonable restrictions imposed by law in the public interest. Article 18 of the Constitutions states Subject to such qualifications, if any, as may be prescribed by law, every citizen shall have the right to enter upon any lawful profession or occupation, and to conduct any lawful trade or business .