Sentence examples for external criminal from inspiring English sources

If we look at the large number of food fraud incidents, these are in the main "inside jobs" and not the work of external criminal enterprises, such as organised crime groups, trying to make a fast buck.

The commissioner said: "The initial indications are that these breaches were an external criminal act".

International Criminal and Humanitarian Law.

International criminal connections.

By applying external estimates of criminal victimization's economic costs, we calculate that the crime reduction due to rent deregulation generated approximately $10 million (in 2008 dollars) of annual direct benefit to potential victims.

Reforms were subsequently introduced to add weight to court sessions and to provide external transparency of criminal trials, whilst curtailing the weight of pre-trial proceedings and the case file.

This mainly depends on the fact that the Internet can affect the external interactions of criminal networks, facilitating the relationships among them as well as their contacts with (potential) buyers.

"The report has identified several areas that need further improvement and we will rise to the challenges set out and continue to improve the quality of both in-house and external advocacy in the criminal courts".

Germany's chief financial regulator noted in March that the vast majority of computer security problems at banks are caused by "internal mishaps or mistakes or procedural problems," rather than external forces such as criminal hackers.

Rather than solely seeking to inhabit the sick role (an internal incentive), malingerers are driven by external incentives: money, drugs, evading criminal responsibility or work.

"In many instances," he added, "the guidelines bar F.B.I. field agents from taking the initiative to detect and prevent future terrorist attacks, or act unless the bureau learns of possible criminal activity from external sources".