Sentence examples for prevent criminal activity from inspiring English sources

Electronic monitoring and active surveillance by banks can reveal and, perhaps even more importantly, prevent criminal activity by raising the costs and the risks involved.

And the Galápagos National Park, which patrols the waters, and is eager to end illegal fishing there, is not permitted to use force to prevent criminal activity.

The filing goes far further than previous public reports in listing inadequacies in the ability of HSBC, the world's second-largest bank, to prevent criminal activity by its clients.

Better management is a far more promising way to deal with these kinds of problems than technology.The best way to prevent criminal activity by insiders is to make it difficult.

After the customer's identity is verified, we carry out ongoing transaction monitoring along with numerous other security measures, in a bid to prevent criminal activity such as money laundering and terrorist financing.

Intelligence-led policing is a top-down model that emphasises the collection, collation, analysis, and dissemination of actionable intelligence for strategic, operational, and tactical police operations to objectively target prolific offenders and disrupt or prevent criminal activity (Ratcliffe 2008).

One of the banking giants, Citibank, is already using machine learning and big data to prevent criminal activities and monitor potential threats to customers in commerce.

A spokesman for the Yard, which has also signalled its willingness to make greater use of the stringent powers of the Public Order Act, said: "Arrests are made with the purpose of preventing criminal activity.

Criminal Police Units at the Police Stations are responsible for discovering, documenting and preventing criminal activities against children and orphans.

Further, he said, it was contrary to Congress's obvious intention to prevent criminal enterprises from enjoying the fruits of their illegal activities, regardless of whether prosecutors could prove that each activity earned a profit.

As an institution, there is a limit to what activities the police can engage in to prevent criminal behaviour.