It distances itself from illegal activities by offering to "coordinate" kidney, liver and lung transplants.
They said they were detained in retaliation for efforts to reveal illegal activities by their employer.
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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Shabaneh collected massive amounts of information on senior PA officials detailing their illegal activities.
Plenty of Bitcoin users seem to believe that the currency offers enough privacy even for illegal activities.
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.
Obviously, engaging with shady characters, buying drugs and participating in illegal activities make the chances of disaster much greater.
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.
Mr Robertson said Western betting authorities were well equipped to identify illegal activities, but criticised regulation in the Far East and sub-continent.
Even worse, she says, you could be roped into illegal activities, such as drug smuggling, which is particularly common around the Caribbean.
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.
The investigation, watched by millions, revealed the cover-up that had taken place as well as a much wider web of illegal activities.
However, the majority of victims were not war correspondents, but local reporters covering illegal activities such as drug trafficking or illegal logging.
These include illegal activities and direct, specific threats of violence against others.
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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