Sentence examples for * criminal proceeds from inspiring English sources

Instead of securing convictions and then recovering criminal proceeds, the project will investigate the lesser-used tactic of civil recovery.

Mr. Morgenthau is seeking to seize $110 million in Testwell assets that he characterized as criminal proceeds.

"The aggressive use of forfeiture as a legal mechanism to seize and freeze criminal proceeds has long been a hallmark of Manhattan's federal prosecutors.

The best way of tracking the money-laundering market is to focus on those people who do nothing but turn criminal proceeds into innocent-seeming cash.

Though Mr. Wasendorf's criminal proceeds were a tiny fraction of Mr. Madoff's, the two men suggested similar reasons for why they turned to a life of crime.

The criminal proceeds generated annually by illegal logging range from $10 billion to $15 billion, most of which is "controlled by organized crime, untaxed and used to pay corrupt government officials at all levels," the report said.

He is the accused at a criminal proceeding".

"This is not a real Afghan criminal proceeding".

She took to hobbies like knitting and baking to distract herself from the criminal proceeding.

"But the backdrop of this whole criminal proceeding takes it to a whole other level.

A criminal proceeding can drag out for a year over dozens of appearances in court.