Sentence examples for are proceeds of from inspiring English sources

If the person knows that funds are proceeds of a crime and, thereafter, he attempts to disguise or conceal the true source of the funds, he has committed the criminal offense of money laundering.

The businessman, Narendra Mandalapa, 36, must also forfeit $5.7 million and two luxury cars, which were proceeds of his crime, and pay a $25,000 fine, prosecutors said.

Ulbricht's bitcoins remain in the care of the FBI, but a judge signed a forfeiture order on the Silk Road coins - which had no nominated owner, and were judged to be "proceeds of crime".

"In nearly all the grand corruption cases we investigate, we find what we suspect is proceeds of corruption being used to purchase high-value properties," said Det Ch Insp Jonathan Benton, head of operations at the Met's proceeds of corruption unit.

The US had filed claims against his US-based assets worth more than $70m, alleging they were proceeds of corruption.

Police have charged the man with trafficking and possessing methylamphetamine and cocaine, as well as the illegal possession of a handgun and dealing with property suspected to be proceeds of crime.

He added that talks were proceeding on return of 408 migrants, currently stranded in a camp in Croatia, to Greece.

A slew of additional states, including New York and Pennsylvania, are proceeding with Facebook probes of their own.

2) Requirements for the priest who is proceeding to the consecration of the Eucharist.

Right now, searches are proceeding under the object of preventing terrorist activities.

Private companies are proceeding with the commercialization of many pharmacogenetic and genetic tests for psychiatric conditions.