Sentence examples for corrupt proceeds from inspiring English sources

According to the Stolen Asset Recovery (Star) initiative of the World Bank and the UNODC, most large-scale corruption cases involve using legal entities to conceal ownership and control of corrupt proceeds – hence the need for greater transparency to reduce opportunities for wrongdoing.

"Unfortunately, our experience has been that repatriation of corrupt proceeds is very tedious, time consuming, costly..

The commission said that it had seized over $770,000 in cash as well as a luxury car that was apparently bought with "corrupt proceeds".

"Unfortunately, our experience has been that repatriation of corrupt proceeds is very tedious, time consuming, costly... The repatriation of identified stolen funds should be done without delay or preconditions," Buhari said.

Press Release, Dep't of Just., VimpelCom Limited and Unitel LLC Enter into Global Foreign Bribery Resolution of More Than $795 Million; United States Seeks $850 Million Forfeiture in Corrupt Proceeds of Bribery Scheme (Feb. 18, 2016) ("DOJ VimpelCom Press Release"), http://www.justice.gov/opa/pr/vimpelcom-limited-and-unitel-llc-enter-global-foreign-bribery-resolution-more-795-million.

The peer has written to the Chancellor Philip Hammond, telling him a whistle-blower had indicated the banks "maybe inadvertently have been conduits for the corrupt proceeds of money".

The Justice Department's Kleptocracy Asset Recovery Initiative seeks to identify, forfeit and repatriate the proceeds of corrupt foreign officials for the benefit of those harmed.

Like other leaders in the region, Janša has promised to sweep away remnants of communism regarded as corrupt, while sharing the proceeds of Slovenia's economic success more widely.

To be on safe side the user are advised to create a backup of their corrupt SQLite database before proceeding further with the software.

Giving one example, he said that a legal provision dating from 1971 had been invoked to prevent the transmission of cases to court "unless we received permission from the minister of the agency we were investigating". As for corrupt ministers, cases could not proceed without permission from Maliki.

Why wouldn't banks want clean and transparent business activities, free from the proceeds of crime and corrupt business practices?