Illegal Source definition

Illegal Source means any individual or entity on a Government Blacklist.

Illegal Source means a contribution from an unlawful source; “monetary contribution” means a non-repayable amount of money

Illegal Source. Any individual or entity on a Governmental Blacklist. "Improvements" -- An office building containing approximately 310,950 net rentable square feet and located on the Premises.

Examples of Illegal Source in a sentence

• Scope of training:1- The Definition of ML/TF and the Relation between them.- ML Definition.- Illegal Source of Money (predicate offence).- TF Definition and its different forms.- The relation between ML and TF.

• The Illegal Source Financial Crimes Pro- gram recognizes that illegal source pro- ceeds, which are a part of the untaxed underground economy, are a threat to the voluntary tax compliance system.

• CI’s strategic programs are comprised of Legal Source Tax Crimes, Illegal Source Financial Crimes, and Narcotics Related Financial Crimes.

• Countries where Euthanasia is Illegal Source: Danny Wang, https://gdblogs.shu.ac.uk/b2051658/2015/02/12/euthanasia-and- assisted-suicide-laws-around-the-world/ A Case Example which exemplifies the Life of Pain and Suffering without EuthanasiaOne of the countries where euthanasia is illegal is France.

• Yithin the guidelines of the Illegal Source Financial Crimes Program, CI commits resources to those investiga- tions that involve proceeds derived from illegal sources other than narcotics.

• Today CI is assisting in the war on terrorism by utilizing similar techniques to uncover terrorist financing.Strategic Priorities The Criminal Investigation strategic plan is comprised of three interdependent programs: Legal Source Tax Crimes; Illegal Source Financial Crimes; and Narcotics Related Financial Crimes.

• General Fraud is the program from which CI identifies emerging areas of non-com- pliance in both Legal Source Tax Crimes and Illegal Source Financial Crimes.These emerging areas are instrumental in ensuring CI is focusing resources to most effectively achieve our mission.

• Illegal Source State “Assigned” and Destination “Opened” specified.3. Every state must be connected to at least one other state with an action.

More Definitions of Illegal Source

Illegal Source. Any individual or entity on a Governmental Blacklist. "Indemnity" -- An agreement from Borrower and Guarantor, whereby, among other things, Administrative Agent and Lenders are indemnified regarding Hazardous Materials.

Illegal Source means a contribution from an unlawful source;

Illegal Source means a contribution from an unlawful source; “monetary contribution” means a non-repayable amount of money contributed to a campaign financing account;

Illegal Source means any individual or entity on a Government Blacklist. “Indebtedness” means, with respect to any Person, without duplication, (a) all indebtedness of such Person for borrowed money or for the deferred purchase price of property payment for which is deferred 6 months or more, but excluding obligations to trade creditors incurred in the ordinary course of business that are unsecured and not overdue by more than 6 months unless being contested in good faith, (b) all reimbursement and other obligations with respect to letters of credit, bankers’ acceptances and surety bonds, whether or not matured, (c) all obligations evidenced by notes, bonds, debentures or similar instruments, (d) all indebtedness created or arising under any conditional sale or other title retention agreement with respect to property acquired by such Person (even though the rights and remedies of the seller or lender under such agreement in the event of default are limited to repossession or sale of such property),