Sentence examples for illegal transfers from inspiring English sources

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.

There were clandestine lease-back arrangements, phony mortgages on nonexistent fertilizer storage tanks, illegal transfers of federal-compensation rights, kickbacks for bankers and bribes for Washington.

But the banks' simplistic statements are merely an attempt to rationalize and obfuscate one of the largest illegal transfers of wealth from consumers to banks in American history.

Border experts cite the need for a "21st-century border," one that uses technology to allow legal trade to flow while slowing the illegal transfers going both ways.

"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.

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

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.