Such monitoring will cover not only illegal activities but also legal ones.

2. The Unlawful Activities (Prevention) Act, 1967

Illegal cross border activities also increased.

Detection of malicious activities such as illicit trafficking

Informal transfers are illegal and are punished by law.

It was intended to be involved in the following illegal activities

Informal business and speculative activities are left out, especially clandestine and illegal activities, which, regrettably, as we know, today make up a substantial share of globalized economic activity.

Illegal fishing activities were always harmful, wherever they took place, but paragraph 7 implied that such activities were endemic to Non Self Governing Territories.

Illegal, unreported and unregulated fishing

Illegal activity can also put pressure on forest resources.

I. INTERNATIONAL DIMENSIONS OF ILLICIT TRAFFICKING IN MOTOR VEHICLES 7 9 3

They are not merely subcomponents of other illicit activity.

In Canada, their activities included smuggling illegal aliens, credit card fraud, money laundering and illicit traffic in drugs and firearms.

(c) Ways and means to assist the Territories to fight drug trafficking, money laundering and other illegal and criminal activities

(c) Ways and means to assist the Territories to fight drug trafficking, money laundering and other illegal and criminal activities

(c) Ways and means to assist the Territories to fight drug trafficking, money laundering and other illegal and criminal activities

(c) Ways and means to assist the Territories to fight drug trafficking, money laundering and other illegal and criminal activities

(c) Ways and means to assist the Territories to fight drug trafficking, money laundering and other illegal and criminal activities

INTERNATIONAL COOPERATION IN COMBATING TRANSNATIONAL CRIME ILLICIT TRAFFICKING IN MOTOR VEHICLES

Such crimes thus include a broad range of illegal activities.

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(c) Ways and means to assist the Territories in fighting drug trafficking, money laundering and other illegal and criminal activities

11. The Unlawful Activities (Prevention) Act, 1967 inter alia provides for declaring associations as unlawful whose activities are against the sovereignty and territorial integrity of India and are prejudicial to communal harmony.

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Recognizing the need to promote and develop effective mechanisms for the pursuit, freezing, seizure and confiscation of property obtained through or derived from illicit activities, so as to avoid its use by criminals,

(a) the inducement or coercion of a child to engage in any unlawful sexual activity

Answer Illegal and covert money transfer methods, such as hawala, are banned and are considered unlawful in Belarus.

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Activities relating to elimination of illicit crops and suppression of illicit drug trafficking are now found in subprogramme 13.4.

But the propensity for the involvement of transnational organized criminal groups in such activities has increased, given the blurring between legitimate and illegitimate activities in several sectors and the greater use by criminal groups of both formal legal businesses to launder money or invest profits and front companies to mask illegal activities.

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.

They also cover the activities of suspicious commercial companies and individuals involved in illegal trading in arms and weapon components.

In the area of enforcement, one way to fight drugs was to focus on the income from drug trafficking.

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

All Israeli settlement activities are illegal under international law.

In domains where supplier activities are legitimate, such activities are regarded as the normal dynamics of the market and not as some kind of sinister conspiracy enshrined in the notion of a nexus.

Victims of trafficking should not simply be seen as illegal immigrants.

Such illegal activities have not spared any country or region.

quot II. INTERNATIONAL COOPERATION AGAINST THE ILLICIT PRODUCTION, SALE, DEMAND, TRAFFIC AND DISTRIBUTION OF NARCOTICS AND PSYCHOTROPIC SUBSTANCES AND RELATED ACTIVITIES