Sentence examples for illegal wealth from inspiring English sources

Operatives like Mr. Luo and Ms. Lam are several layers removed from the source of illegal wealth.

He would force those hiding billions of dollars abroad in so-called black money, or illegal wealth, to bring that money home to invest in India.

Ms. Bhutto, who is living in self-exile in London, has been charged with misusing her position to acquire illegal wealth.

If the purpose was to cleanse the system of of illegal wealth — what in India is colloquially known as "black" money — the target was misplaced.

Wouldn't it be far more effective to clamp down on Russian use of Britain as a safe haven for illegal wealth?

"These arrests do nothing to dispel the widely held opinion that public office is in essence a way to accumulate illegal wealth," said Nicholas Bequelin, a senior researcher at Human Rights Watch in Hong Kong.

She reportedly suffered a panic attack in May, after being detained and questioned over illegal acquisition of wealth.

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.

There is, of course, nothing inherently illegal about keeping wealth in other countries, but the practice can be used to hide illicit gains or dodge taxes.

Despite the fact that our journalists used mostly public sources in their investigations, publishers are wary of reprinting accusations of potentially illegal sources of wealth.

This week, the government of Prime Minister Antonis Samaras opened an investigation into the bank accounts of more than 30 Greek politicians to determine whether they should be charged with tax evasion and the illegal accumulation of wealth.