Sentence examples for from being traced from inspiring English sources

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Exact(4)

Mr. Morgenthau said Beacon Hill had not kept records, in an attempt to shield its clients, who paid fees for the company to deposit money anonymously in offshore accounts to keep it from being traced or taxed.

The weapons, which were provided by the undercover agent, were inoperable, but the defendants knew that the serial numbers on many of the guns were defaced, according to the complaint, which prevents them from being traced to their source if used in a crime.

The charges include allegations that some of the serial numbers of the weapons were defaced in an apparent effort to prevent them from being traced back to their source, suggesting that they were to be used in a crime, one of the people said.

But he did testify that Trump directed him to make the payment from Cohen's personal home equity line of credit in order to prevent the money from being traced back to Trump or his presidential campaign.

Similar(56)

Two of the alleged killers are being prosecuted after being traced from calls made from the priests' phones.

This is happening in the diamond industry, where gems are being traced from mines to consumers.

The most recent common ancestor (MRCA) of the two Brazilian YFV strains from 2017 was traced to 2016 955% HPD: 2012 2017).

Benedic, from Kerkrade, was traced by police nearby on the road between Cove and Pease Bay at Cockburnspath on Saturday evening.

"SVLK is designed to ensure that all timber products legally exported from Indonesia can be traced from origin through transport, trade and processing".

(Arguably, too, much of the 21st: how much of the strife emanating from the Middle East can be traced from the cruel geometry of Sykes-Picot?).

BMDs in Northern Ireland from 1922 can be traced through the General Register Office, Northern Ireland (groni.gov.uk).

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