Sentence examples for illegal transfer from inspiring English sources

"This constitutes tax evasion, illegal transfer of money abroad and a violation of foreign exchange regulations".

Until now, this country has been guilty only by association in the illegal transfer of prisoners.

For instance, in Russia a number of organizations have experienced the illegal transfer of money from the company bank account.

"Of course it is rendition – it is the illegal transfer of someone from one country to another.

But the Andover Township police said they caught an Able truck driver making an illegal transfer behind H/T Sales & Service on April 12.

The A.T.T. would help prevent the irresponsible and illegal transfer of conventional arms to commit violations of human rights and international humanitarian law.

It was at these encounters that arrangements for the illegal transfers were agreed.

Promontory helped Standard Chartered assess the amount of illegal transfers routed through the bank's New York branches.

The bank, Mr. Lawsky said, approved the illegal transfers over at least five years, ending in 2007.

"These illegal transfers were made to hide from the taxpayers and voters the horrendous fiscal condition of town finances," Mr. Spota said.

The next month, UBS amended the Finra report to include details of $2.8 million in illegal transfers from an unnamed Paraguayan client.