Sentence examples for for illicit activity from inspiring English sources

And they worry that the no-questions-asked verification system has created a safe harbor for illicit activity.

The Financial Action Task Force FATFF)'s Special Recommendation Six, released in October of 2002, lays out several critical conditions for a future agreement: operator registration, compliance with public investigative efforts, and sanctions and suspensions for illicit activity.

In states that apply what the IAEA calls its Additional Protocol, inspectors have much broader rights than they used to, both to demand all kinds of information about a country's nuclear industry, and to poke about looking for illicit activity.

The Patriot Act Section 311 action against Iran and its central bank should be reinforced with a designation of "primary money laundering concern" against the class of transactions involving any Iranian bank, to address the increased risks of Iran's use of the financial system for illicit activity.

This in turn, reduces the potential for illicit activity, essentially "marking" the currency or tokens.

The problem with this move is that, despite its reputation with some, Tor is not simply a front for illicit activity.

Cryptocurrencies have become magnets for illicit activities such as theft and fraud.

Panama's attorney general ordered the raid on the Panamanian offices of Mossack Fonseca in an attempt to "establish the use of the firm for illicit activities".

It contributed to al-Shabaab's catastrophic decision to expel the UN's World Food Programme in 2010, and a further 16 UN agencies and international NGOs for "illicit activities and misconduct" the following year.

Rob Bailey, of Chatham House, has argued that antagonism between the west and al-Shabaab contributed to the group's catastrophic decision to expel the UN's World Food Programme in 2010, and a further 16 UN agencies and international NGOs for "illicit activities and misconduct" the following year.

Although there is no specific data to establish that €500 bills are widely used for illicit activities, an EU action plan found last year that the notes were "in high demand among criminal elements … due to their high value and low volume".