Sentence examples for illegal cash from inspiring English sources

Beijing is finding it increasingly difficult to stem the tide of speculative and illegal cash.

An unpopular president and a cabinet minister with a taste for money, and tales of illegal cash donations in envelopes.

The tapes also revealed apparent illegal cash payments by Ms Bettencourt and her husband (since deceased) to the presidential campaign of Nicolas Sarkozy in 2007.

In 1995 ink-jet currency accounted for 0.5 percent of counterfeit U.S. currency; in 1997 ink-jet printers produced 19 percent of the illegal cash.

As operations director, Mr. Bonventre concocted the ledger entries and financial statements that concealed the illegal cash infusion, the regulatory complaint said.

In one case last year, he recalled, the agents missed seizing $150,000 in illegal cash because of a dog that growled from his outdoor doghouse.

The first is the honest buyer who won't take a cash-back offer and therefore can't buy a house — all while the illegal cash-back transactions are artificially driving up home prices in his neighborhood.

It is not convincing to keep on repeating that he and his wife did nothing illegal, cashed out years ago and paid their tax bill in full.

Those who do stay often end up being pushed into illegal cash-in-hand work under poor conditions.

Sugrobov and Kolesnikov also went after Sergei Magin, who was nominally the head of a small firm that provided communal services to Moscow apartment buildings but was believed to be one of the biggest players in the illegal-cash trade.

Allegations then emerged that she provided illegal campaign cash to Sarkozy's party during the 2007 campaign.