Dayan stood by the claim that DEA officers baited his client into illegal activities.
"Measuring the specific global cost of illegal activities is a very difficult process, " he said.
That firm clearly missed the boat on spotting illegal activities for years at both.
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Local authorities say they often reported on the illegal activities of loggers and cattle ranchers in the region.
Allow prison governors to block mobile phone signals, to prevent inmates from carrying out illegal activities while inside.
Second, Congress should increase the civil and criminal penalties for illegal energy market manipulation and other illegal activities.
The UCC says the moves will help law enforcement agencies track criminals who use unregistered devices for illegal activities.
Strangely, Mjangos allegedly continued his illegal activities even after a search warrant was executed back in March of this year.
The statute requires that the defendant have the intent to move the funds to promote one of the illegal activities enumerated.
He said Shortman had lower than average intelligence but could gain a sense of achievement from his illegal activities on eBay.
The new scrutiny comes at the same time federal regulators are attempting to rein in illegal activities made easier by virtual currencies.
But in 2004, the IAEA discovered that there had been illegal activities or certainly questionable activities in Egypt in its nuclear program.
These requirements are in place to discourage money laundering, tax fraud or other illegal activities that are often associated with offshore banking.
However, the majority of victims were not war correspondents, but local reporters covering illegal activities such as drug trafficking or illegal logging.
Royer's illegal activities took place while he was employed by CAIR.
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Khafagi's illegal activities took place while he was employed by CAIR.
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"We have a duty of care to try to prevent young people descending into illegal activities which could ruin their lives, " she said.
In 2006 and 2010, Spanish police launched wide-ranging antidoping investigations, finding abundant evidence of illegal activities by doctors, professional riders and track-and-field athletes.
Knowing former school chum Captain Lesgate aka Charles Swann (Anthony Dawson) is involved in illegal activities, Tony blackmails him into conspiring to kill Margot.
Meanwhile, bidders commit to "take all measures necessary to prevent corrupt practices, unfair means and illegal activities" for bidding or while executing the contract.
How closely are these markets linked to corruption and illegal activities?
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In public speeches, Pope Francis has denied condoning the illegal activities.
They added that his illegal activities threatened the reputation of Bali.
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Reuters reported last month that HSBC managers were more concerned with clearing out paperwork as fast as possible than in investigating transactions linked to illegal activities.
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Mr Shayler is accused of disclosing state secrets in 1997 in a series of newspaper articles about alleged illegal activities and incompetence in the security services.
Aged as young as 14, he was running with a bad crowd, involved in illegal activities including stealing cars -- which led to a six-month jail stint.
At a news conference in Bogota on Friday, Gen Naranjo said Mr Makled was a "pseudo-businessman" who used legitimate business as a front for his illegal activities.
"It is clear to us that criminals are moving into computer games piracy as an easy means of funding other illegal activities and laundering cash, " he said.
"There has been a rise in the number of cases of illegal activities in the stock market, which has undermined the normal market order, " the ministry said.
Carey also fielded a few questions from analysts about the ongoing investigations, internal and external, into alleged phone hacking and other illegal activities by News Corp. newspaper journalists.
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