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Exact(9)
It plays into the hands of people-smugglers and criminal gangs, who use the proceeds to fund further criminal activity from drugs to prostitution.
Hester gives a slightly opaque answer - saying that he cannot think of further criminal activity off the top of his head.
Her efforts are being closely scrutinised by the court-appointed monitor Larry Thompson, a former US Attorney General who worked on the prosecutions of Enron executives, and whose task it is to evaluate whether the group's ethics programmes are robust enough to prevent further criminal activity.
"And to stop the profits from these smuggling operations from funding further criminal activity".
"The individuals granted pardons all completed their sentences and have been released from custody for more than a decade without further criminal activity," the statement read.
All have long since completed their sentences and have records of at least a decade without further criminal activity, according to a statement from the governor's office.
Similar(51)
But, he added that "drugs in prison undermine good order and discipline" while phones "are used for furthering criminal activity both inside and outside of prison".
Police Scotland confirmed that no further criminal action was planned.
That would indicate that the Government intends to prove that the lawyer was drawn even further into the criminal activity of his clients.
The reports filed by individuals and businesses are used by law enforcement to identify, detect, and deter money laundering that furthers criminal enterprise activity, tax evasion, and other unlawful activities.
After the archdiocese's investigation, which raised further concerns of possible criminal activity, information was turned over to the Westchester County district attorney's office, which is investigating, Monsignor Belford said.
More suggestions(17)
further terrorist activity
detailed criminal activity
subsequent criminal activity
increasing criminal activity
pursue criminal activity
further such activity
further sympathetic activity
further economic activity
further legal activity
further criminal behaviour
further serious activity
further criminal development
further unlawful activity
further criminal act
further antiviral activity
further criminal behavior
further criminal wrongdoing
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com