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Owners and occupiers could then be charged and face up to three years' jail if "proscribed activities" occur.
ESniff detects packets that indicate that proscribed activities are going on -- that a student is visiting Web sites that offer, say, sexual images, or copyright-violating music downloads or guns for sale or bomb-making instructions.
For customers who operate in, or send money to, high- risk locations throughout the world, advanced due diligence checks are required by all banks to ensure that funds do not inadvertently fund illegal or other proscribed activities.
Co-op Bank said that it carried out due diligence checks on all of its customers, especially those operating in high risk environments, to make sure the accounts do not inadvertently fund "illegal or other proscribed activities".
It spells out that a trust held for Stein would get $1 million annually through 2017 if she did not reveal the identity of the child's father, among other proscribed activities aimed at distancing Stein and her child from the Lauder family and keeping the matter under wraps.
Some of the most enduring ways to avoid losses merely outline proscribed activities, as opposed to delineating every possible situational response.
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Its deputy foreign minister, Abbas Araqchi, suggested that Tehran would eventually accept a verification protocol that allowed inspectors access to any site where they thought proscribed activity was taking place.
Of the Bible's Ten Commandments, only two (VI and VIII) proscribe activities that secular law regards as criminal.
3. Build "shock absorbers" into the system like mandatory "contingent capital" for systemically important financial firms, rather than proscribing activities for banks and hedge funds.
Previous sanctions have taken aim at specific banks suspected of financing proscribed nuclear activity, but never anything as pivotal as dealings with the central bank itself.
But private government can also stretch to encompass our off-duty lives, shaping and proscribing our activities as "private" citizens.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com