Sentence examples for confiscated proceeds from inspiring English sources

Exact(1)

For certain crimes, such as those related to drug trafficking and money laundering, informants can make as much as twenty-five per cent of confiscated proceeds.

Similar(59)

Today the SFO has powers which allow it to hunt down and confiscate proceeds from criminal activity beyond the sums for which a conviction was secured.

"This restriction effectively confiscates proceeds from the approved sharing agreement and places Fisk in a more risky position than before," said Hazel R. O'Leary, Fisk's president, in a statement.

Now, rather than get a direct grant from Edinburgh, the charity will be given up to £50,000 for the next three years from criminals' cash confiscated under proceeds of crime legislation.

Plans to use £3m of confiscated crime proceeds to free up other money for the purchase of an island beauty spot have been branded a "misuse of funds".

Some elected officials sought to amend the criminal code so that the state could confiscate the proceeds from the sale of his books and his performances.

In fact, powers to confiscate additional proceeds of crime, beyond those for which a defendant is convicted, did not become available to the SFO until after the date of the offences for which Nadir was found guilty.

The Home Office said the UK Border Force would introduce specialist trafficking teams at major ports and airports to identify potential victims, and the legal framework would be strengthened for confiscating the proceeds of crime.

The court of appeal upheld the way the case against a fraudster was handled, and said it was right for Virgin Media acting as a prosecutor to seek to confiscate the proceeds of the crime it suffered as the judges criticised the financial arrangement with the Met.

The Metropolitan Police argues that being able to confiscate the proceeds of crime acts as a deterrent to "acquisitive criminals", such as burglars, because the risk that their ill-gotten gains will be seized begins to outweigh the potential monetary gains.

The Home Office said the UK Border Force would roll out specialist trafficking teams at major ports and airports to spot potential victims, and the legal framework would be strengthened for confiscating the proceeds of crime.

10
Show more...

Your English writing platform

Write better and faster with AI suggestions while staying true to your unique style.

Student

Used by millions of students, scientific researchers, professional translators and editors from all over the world!

MitStanfordHarvardAustralian Nationa UniversityNanyangOxford

Since I tried Ludwig back in 2017, I have been constantly using it in both editing and translation. Ever since, I suggest it to my translators at ProSciEditing.

Justyna Jupowicz-Kozak quote

Justyna Jupowicz-Kozak

CEO of Professional Science Editing for Scientists @ prosciediting.com

Get started for free

Unlock your writing potential with Ludwig

Letters

Most frequent sentences: