Examples of Crime in a sentence
In order to comply with our obligations under the money laundering legislation and regulations in relation to the Proceeds of Crime Act, you agree to provide us with any such evidence and information about your identity and that of any associates as we may reasonably require.
The Government of Kenya's Anti-Corruption and Economic Crime laws and their sanction's policies and procedures, Public Procurement and Asset Disposal Act (no.
The Parties will cooperate in carrying out the work of the Task Force and agree to perform their individual duties as set forth in this Agreement and in the OAG Organized Crime Drug Enforcement Task Force Guidelines, which is incorporated herein by reference.
This procedural language is legally required by The Xxxxxx Xxxxx Disclosure of Campus Security Policy and Campus Crime Statistics Act (20 United States Code Section 1092(f)).
Vendor represents that it is familiar with the requirements and prohibitions under the Public Entity Crime Act, Section 287.133, Florida Statutes, and represents that its entry into this Agreement will not violate that statute.