Sentence examples for illegal financing from inspiring English sources

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.

However, he could still face lingering distrust citywide from a federal investigation into illegal financing of his 2010 mayoral campaign.

A10 Report on Israeli Outposts A report about the illegal financing of settlement outposts recommended that Israel consider criminal investigations.

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.

The newspaper said that although Huaying Kailai had been blacklisted in 2015 for conducting illegal finance activities, it had since attracted 300-400 investors, who have been promised returns of 12-14% for investing a minimum of one million yuan ($150,000£116,00000).

Josh finds a ledger of Shaw's illegal finances in the car's glove box.

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.