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 contributed to a campaign financing account;
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

  • Illegal Source of Income and Court-Ordered Treatment Moderating the Effects of Internal Motivation on Drug Treatment Outcome.

  • The Illegal Source Tax Crimes program investigates money obtained through illegal sources such as money laundering, currency violations, securities fraud, bribes, etc.

  • CI’s structure consists of three inter-reliant programs: Legal Source Tax Crimes, Illegal Source Tax Crimes and Narcotics Related Financial Crimes.

  • 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.

  • As an exception to Section 20.2.1, if the Contracting Parties agree a retention of title (“ reserva de dominio”) in favour of the Supplier, the risk is transferred to the Company at the time the ownership of the Contractual Product is transferred.

  • However, it is possible that the Illegal Source Financial Crimes Program within the IRS Criminal Investigation Division is also involved.

  • Carlson, AUnreported Illegal Source Income 1983-1995,@ paper prepared for the Internal Revenue Service under order number 89-11565, May 15, 1990.

  • 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 of IncomeESUPILL: Coded 1 if ever supported self mainly through illegal activity for at least one year.Excluded group did not ever support self mainly through illegal activity for at least one year.

  • The intermediate C6H8O2N1with m/z 126 (Figure 4A) is first formed through the interaction between benzene and NO1, H2O in air orFigure 5 | The proposed possible formation mechanism of pyridine from benzene.‌‌‌H2ONO1, probably derived from a three body dissociation of NO1, H2O in air and neutral molecules2,6.


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 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),

Related to Illegal Source

  • Virtual source means a point from which radiation appears to originate.

  • Referral Source has the meaning set forth in Section 7.07(b).

  • Data Source Annual Fiscal Audit Report, Terms of Debt, Other Formal Notifications Received by School. Default Rubric Exceeds Standard The school has met standard for at least 3 consecutive years. Meets Standard The school is not in default of any financial obligations, and did not experience any instances of default during the fiscal year. Financial obligations include, but are not limited to, making payments to vendors and utility services on time, complying with all loan covenants, filing any reports required for maintenance of grants or philanthropic funds, meeting all tax obligations, and operating without financial judgements or property liens. Approaches Standard The school experienced one or more instances of minor default during the fiscal year (such as making late payments); however, the school is not currently in default of any financial obligations. Does Not Meet Standard School is currently in default of financial obligations.

  • New source means any building, structure, facility or installation from which there is or may be a discharge of pollutants, the construction of which commenced after the publication of proposed Pretreatment Standards under section 307(c) of the Act which will be applicable to such source if such Standards are thereafter promulgated in accordance with that section, provided that:

  • Area source means any stationary source of hazardous air pollutants that is not a major source as defined in rule 567—22.100(455B).

  • Human trafficking means a scheme or plan to which all of the following apply:

  • Home health aide services means the personal care and maintenance activities provided to individuals for the purpose of promoting normal standards of health and hygiene.

  • New sources means pervious and impervious urban land uses served by the MS4 developed or redeveloped on or after July 1, 2009.

  • Licensed clinical social worker means an individual who meets the licensed clinical social worker requirements established in KRS 335.100.

  • Health-related services means the same as in A.R.S. § 36-401.

  • Anatomical gift means a donation of all or part of a human body to take effect after the donor's death for the purpose of transplantation, therapy, research, or education.

  • Company Source Code means, collectively, any software source code or confidential manufacturing specifications or designs, any material portion or aspect of software source code or confidential manufacturing specifications or designs, or any material proprietary information or algorithm contained in or relating to any software source code or confidential manufacturing specifications or designs, of any Company-Owned Intellectual Property or Company Products.

  • Fund Source means any direct or indirect sum payable to the Contractor by the County pursuant to any lawful obligation.

  • Sole source procurement means a procurement without competition pursuant to a determination under Subsection 63G-6a-802(1)(a) that there is only one source for the procurement item.

  • Intimidating, threatening, abusive, or harming conduct means, but is not limited to, conduct that does the following:

  • Minor source means any sta- tionary source that does not meet the definition of major stationary source in paragraph (b)(1) of this section for any pollutant at the time the PAL is issued.

  • Substance use disorder professional means a person

  • Human use means the internal or external administration of radiation or radioactive material to human beings.

  • Medication-assisted treatment or "MAT" means the use of pharmacologic therapy, often in combination with counseling and behav- ioral therapies, for the treatment of substance use disorders.

  • Participating Clinical Social Worker means a Clinical Social Worker who has a written agreement with the Claim Administrator or another Blue Cross and/or Blue Shield Plan to provide services to you at the time services are rendered.

  • Recall campaign means the period of time beginning on the

  • Small commercial customer means a DRAM Resource Customer which is a non-Residential Customer with monthly maximum demand of 20 kW or less, including agricultural/pumping customers (PA-1, PA-2, TOU-PA-2 rates) and TOU-EV3, service to electric charging facilities with monthly maximum demand of 20 kW or less. Excludes customers on rate schedules for fixed usage and unmetered service (Schedules LS-1, LS-2, OL-1, TC-1, Wi-Fi-1, and WTR).

  • Radiopharmaceutical quality assurance means, but is not limited to, the performance of appropriate chemical, biological, and physical tests on potential radiopharmaceuticals and the interpretation of the resulting data to determine their suitability for use in humans and animals, including internal test assessment, authentication of product history, and the keeping of proper records.

  • Home health aide means an individual employed by a home health agency to provide home health services under the direction of a registered nurse or therapist.

  • Substance Abuse Professional (SAP) means a qualified person who evaluates employees who have violated a DOT drug and alcohol regulation and makes recommendations concerning education, treatment, follow-up testing, and aftercare.

  • National Road Traffic Act means the National Road Traffic Act, 1996 (Act 93 of 1996);