Sentence examples for handle proceeds from inspiring English sources
Because federal laws make it illegal for banks to handle proceeds from drug sales, most marijuana businesses don't have access to financial services and have to operate on a cash-only basis.
These individuals' positions in public life make them vulnerable to corruption and create an unacceptable risk that Coutts may have handled proceeds from criminal activities, the authority said in a statement.
The officer pulls him back slightly using the singer's baggy shorts as a handle, then proceeds to conduct the patdown, searching the Biebs' pockets in the process.
Regulators said at the time these led to an "unacceptable risk of Coutts handling the proceeds of crime".
After that date, handling the proceeds of tax evasion will be a criminal offence under changes to Singapore's anti-money laundering law.
The jury are hearing the cases against four men alleged to be involved in the plot to burgle or accused of handling the proceeds of the heist.
American financial institutions are now barred from handling the proceeds from a narrow group of offenses committed abroad, including drug trafficking, kidnapping and bank fraud.
In 2004, a Senate panel accused Riggs Bank in Washington of having "turned a blind eye to evidence suggesting the bank was handling the proceeds of foreign corruption" in accepting hundreds of millions of dollars in deposits from Equatorial Guinea.
Most LLPs do not have to file tax returns, be audited or have real people as directors.A 2011 report by Britain's Financial Services Authority concluded that British banks suffered from serious flaws in their controls so that, knowingly or unknowingly, many of them were handling the proceeds of corruption.
I watched, in mixed horror and amusement, as she gripped the cane handle and proceeded to drag it behind her as she walked to the door!
One idea is to have a tax official stationed at branches of Bank of America, which handles tax proceeds for the state, so the official can accept cash payment of taxes and then deposit it as state revenue.
