Moreover, the authorities have limited power to intercept vessels suspected of illegal activity. As a result, international cooperation to counter illegal fishing, smuggling of weapons and drugs, human trafficking, piracy, and the use of vessels in terrorist operations has been greatly hampered.

Illegal activity can also put pressure on forest resources.

Illegal forest related activity and related governance issues have received more international attention in recent years.

REQUIRED BANK REPORTING PROCEDURES suspected transactions have been reported by banks, on their volition, using the Suspicious Activity Reports (SAR) reporting procedure. These reports

The means by which they do so encompasses a wide range of both legal and illegal activity.

The ineffective application of the current mining moratorium is failing to curb illegal activity, which is increasing steadily.

Illegal forest related activity on public lands worldwide is estimated to cause annual losses in revenues and assets in excess of 10 billion. The conditions that make such illegal activity possible include poor governance, corruption and limited law enforcement capacity at local, regional and international levels, as well as market demand.

Noting the efforts made by States to penalize the international trafficking of migrants and to protect the victims of this illegal activity,

Noting the efforts made by States to penalize the international trafficking of migrants and to protect the victims of this illegal activity,

The persons (entities) submitting STRs, shall also suspend or terminate the transactions of those accounts that are suspected in legalizing illegal income and financing of terrorism upon the decree by the Central Bank.

Belarus has an effective mechanism for detecting illegal financial activity by non profit organizations, all of whose financial transactions are checked for taxation purposes.

In order to discourage illegal activity, action is also needed by consumers and traders to prevent illegally harvested products from entering the markets of consuming countries.

As a result, the level of production and illegal exports in contravention of the United Nations embargo is rising steadily in direct proportion to mining activity.

According to the Law on the System of Payments, the activity of money remittance transfer services is illegal if they are not licensed by the Central Bank.

It was important to establish regulatory standards and procedures against which activity on the part of individuals or companies could be measured to determine if they were illegal.

I suspected that Tom was interested.

The United Nations should tap into these mechanisms, as well as related regimes, to reinforce the international legal structures against mercenary activity An additional legislative framework is required to regulate the private military and security sector, drawing the line between legal and illegal activity.

Under article 147, subparagraph 2 (a), the Prosecutor General is authorized to issue a decision to make a preventive seizure of funds suspected of being related to terrorist activity and prohibit their disposal until the procedures to investigate them are complete.

3.1.a With respect to measures taken to prevent terrorist groups from forming and arming themselves, the Jordanian security services monitor elements which pose a danger to the Kingdom's security, including anyone who has proven links to a terrorist activity or group or is suspected of having links to the trade in, or possession of, weapons for illegal purposes this is done through the use of appropriate investigatory measures for the purposes of surveillance and monitoring.

The Royal Tombs had been destroyed by suspected arson.

This is the man who's suspected by the police.

High level regional conferences on forest law enforcement and governance in Africa and Asia have explored ways for Governments, non governmental organizations and the private sector to combat illegal activity and promote good governance.

The Committee will highlight the specific responsibility of the occupying Power for ending its illegal policies and practices, such as the settlement activity, the construction of the wall, and various measures of collective punishment.

Foreign citizens suspected to be victims of trafficking in people

In the meantime, the region has become a centre of illegal and criminal economic activity, trafficking, arms production and proliferation and a threat to the stability and security of that part of the European continent.

Based on a considerable number of studies, several provinces in Indonesia are suspected to be source regions, while several other provinces are suspected to be transit and receiving regions.

In the third box on the left, replace suspected to produce an adverse effect on reproductive ability or capacity, or on development, in humans? with a suspected human reproductive toxicant? .

Similarly, when providers discover illegal activity or prohibited information on their networks, they are required to notify the public security authorities immediately and assist in any subsequent investigations by providing any information that may be required.

Everything has been suspected and been inspected thoughts have no boundaries.

Schools are also obliged to report suspected cases of sexual abuse.

No life without tectonic activity, without volcanic activity.

But then they suspected, they thought there was an architect behind it.

This increased technical sophistication indicates increased investment on the part of mining supporters and demonstrates a concomitant growth in economic confidence (even though under the terms of the current mining licence moratorium most of this activity is illegal).

It was hostile and illegal activity by the US directed against the EU itself. The EU has neither the capacity nor the authority to conduct any reciprocal surveillance of US missions in Europe, and it does not do so.

A recent careful study of ethical attitudes in the financial services industry in the US and the United Kingdom showed that unethical and illegal behavior is indeed now viewed as pervasive. Some 47 of respondents said that it is likely that their competitors have engaged in unethical and illegal activity, and 23 believed that their fellow employees have engaged in such activities.

Illegal detention

Illegal migration

It doesn't plug in to what they suspected a flat universe would be.

He suspected an outbreak that concentrated would probably involve a single point source.

Answer The draft law amending and supplementing the Act of the Republic of Belarus on measures to prevent the legalization of funds obtained by illegal means provides for the possibility of suspending financial transactions (except the crediting of funds received) if one of the participants in the transaction is involved in terrorist activity or is directed by persons involved in terrorist activity.

Clear policy guidance on addressing illegal occupation and other property related cases (aside from activity related to the March 2004 violence, on which guidance already exists), and a comprehensive, coordinated approach by municipal authorities, courts and the police are needed.

Previously, a drug produced by Huahai Pharmaceutical was recalled due to containing suspected carcinogens.

A victim or eyewitness identifies a suspected perpetrator through law enforcement's use of images.

Firms suspected of relations with terrorist or pro terrorist networks are kept under surveillance.

In Gitega, two men suspected of theft were also reportedly lynched by the population.