Prostitution is considered an illicit activity in most countries, and those involved in it can be arrested and fined. The use of illicit weapons such as firearms and explosives is a major concern for national security. Legal Terms Similar to Illicit Illegal - Refers to anything that is against...
Money laundering often accompanies activities like smuggling, illegal arms sales, embezzlement, insider trading, bribery and computer fraud schemes. It’s also common with organised crime including human, arms or drug trafficking, and prostitution rings. Anti-money laundering is closely related to ...
As for illegal currency markets, they exist primarily in nations with currency controls and weak economicfundamentals, such as a high inflation rate and low currency reserves. It is also common in countries with afixed exchange ratewhere the domestic currency is pegged at an unrealistically high le...
Money laundering is the practice of integrating the proceeds of crime into the legitimate mainstream of the financial community by concealing its origin. (Various countries may have additional stipulations in order to prosecute lawbreakers.) In other, more simplistic terms, money laundering is making d...
And a cruise ship registered where marijuana use is legal could allow passengers to smoke pot on board when it's in international waters — although it would run the risk of illegal smuggling between countries. Baby On Board When a baby is born on a cruise ship, the question of citizen...
Human trafficking,the illegal practice of trading in human beings for the purpose of prostitution, forced labor, or other forms of exploitation, is a crime that affects the most vulnerable citizens of society. After drugs, it the largest criminal activity globally! The victims must be the primary...
翻译:What is the legal significance the Seattle operWhat is the legal significance the Seattle ...
When you’re in a country like the UAE, where prostitution (and even sex outside of marriage) is illegal, the law is not on your side if the encounter turns nasty. One story online, from an anonymous woman tells of how she visited Dubai with a friend and a man expressed interest in...
drug lord, drug baron, kingpin, or narcotrafficker is a person who controls a sizable network of persons involved in the illegal drug trade. Such figures are often difficult to bring to justice, as they might never be directly in possession of something illegal, but are insulated from the ac...
Is being a sugar baby illegal? Is Being a Sugar Baby Illegal? Dating partners of all ages often exchange gifts or help each other with financial obligations. Thisdoes not break the law. However, many sugar baby relationships do blur the lines between relationships and prostitution. ...