Sentence examples for illegal finance from inspiring English sources
The phrase "illegal finance" is correct and usable in written English.
It can be used to refer to financial activities that are against the law, such as money laundering or fraud. Example: "The authorities are cracking down on illegal finance to prevent corruption and protect the economy."
The former treasurer, Jia Hou, and a former Liu fund-raiser, Xing Wu Pan, are scheduled to go on trial next week in Federal District Court in Manhattan on charges of conspiring to funnel money to Mr. Liu's campaign through an illegal finance scheme.
Ethical financiers and reasonable business editors should have nothing to fear from a president who criticizes and prosecutes illegal finance.
Brittany Koper, the former director of finance for TBN, claims she was fired in September of 2011 after discovering "illegal finance schemes" being run by the network.
She also insists that her campaigns got no illegal financing.
Meanwhile, new allegations of illegal financing of Sarkozy's 2007 campaign emerged out of Belarus.
Allegations of bribery and illegal financing of political parties resulted in 35 arrests last June.
He said the accusations of illegal financing were best addressed through the government investigation.
A10 Report on Israeli Outposts A report about the illegal financing of settlement outposts recommended that Israel consider criminal investigations.
Can the files, in a united Germany, be used against the former chancellor in the illegal financing case?
Mr. Sarkozy has repeatedly denied any knowledge of suspect financing in Mr. Balladur's campaign and any involvement in illegal financing arrangements.
Some 50 people are now facing charges relating to more than a dozen scandals involving the illegal financing of the party he led for 18 years.
