Sentence examples for complex financial schemes from inspiring English sources

To loot their treasuries, corrupt African leaders have used both simple suitcases and complex financial schemes.

Prosecutors provided some details of the sources of Ms. Leung's assets and the complex financial schemes they said she used to hide them.

Overwhelmed city officials, trying to trace the parties responsible for the dwellings, are facing a challenge unique to this crisis: Complex financial schemes hatched by predatory lenders eager to make home loans have made it tough to trace ownership of abandoned buildings.

They're people who got rich by peddling complex financial schemes that, far from delivering clear benefits to the American people, helped push us into a crisis whose aftereffects continue to blight the lives of tens of millions of their fellow citizens.

"This investigation represents another step in the FBI's ongoing efforts to find and stop those responsible for complex financial schemes for their own personal benefit.

Marvin Washington, acting special agent in charge of the United States Customs Service in New York, said that the investigation had thwarted a complex financial scheme that had "deprived the government of Argentina of hundreds of millions of dollars in revenue".

A raft of treaty updates to neutralise the tax advantages of complex financial instruments, schemes and structures, including hybrid capital, interest payment deductions and over-capitalisation.

Our biggest financial-services companies, some of which came to be seen as too big to fail, engaged in complex financial trading schemes that did not adequately price in the costs and risks of a market reversal.

White collar crimes, particularly complex financial fraud schemes, have skyrocketed because criminals know their chances of being caught are so slim due to the FBI's focus on terrorism.

The government last week appointed the sheriff from a rural town of 6,000 to investigate what is certainly a highly complex international financial scheme.

Ralfe defended the regulator for beginning enforcement action and said it was right to reject complex financial arrangements for bailing out pension schemes.