Sentence examples for illegal capital from inspiring English sources

And a wonkish report from a former IMF man estimates that India has lost $462 billion in illegal capital flight since independence.The telecoms scandal has provoked the most chatter.

Then, earlier this month, a judge here ordered senior executives from five banks, including Citibank and BankBoston, not to leave the country while he investigates accusations of illegal capital flight.

The officials of the Argentine operations of Citibank, Banco Sudameris, Banco Galicia, FleetBoston Financial's BankBoston and Scotiabank Quilmes were ordered to remain in Argentina while the judge investigates accusations of illegal capital flight.

No launderettes, no automatic washing machines, wash day every Monday, clothes boiled in a tub, scrubbed on the draining board....Abortion illegal, homosexual relationships illegal, suicide illegal, capital punishment legal.

For example, Deutsche Bank research has shown that illegal capital flowing from Russia in the tens of billions of pounds a year has had a direct influence on the rise in property prices in London.

Dev Kar, chief economist at Global Financial Integrity, estimates India lost $213bn £132bnn) in illicit financial flows - or illegal capital flight - between 1948 and 2008 alone.

He said there was a lack of political will in the tax havens to part with any information because they were aware of the extent to which their economies had become "geared to this flow of illegal capitals from the poorer countries", PTI reported.

Sixty years ago, black people were a rare sight, homosexuality was illegal, there was capital punishment and the streets were safer.

Mass money emigration is now taking place in Greece, where, under euro zone rules, it would be illegal to impose capital controls.

While the majority of protesters remain peaceful, it is clear that the radical element is growing, partly in reaction to new anti-protest laws which essentially make the street rallies that have paralysed the capital illegal.

That evening, Mr Skuratov told a television news programme that he had just sent Mr Yeltsin a message about 'well-known' Russians who had illegal stashes of capital in Swiss banks.