Sentence examples for illicit financing from inspiring English sources

Iranian money laundering and illicit financing — specifically called out internationally and subjected to U.S. regulatory action — will persist.

This strategy has been shown to have consequences across business, education, human trafficking, illicit financing and development.

It also includes provisions to better track and combat corruption and illicit financing structures that lead back to Russia.

In addition to its illicit financing activities, the group has proved adept at stealing from Islamic charities, like mosque-building projects and schools, according to several Somali elders.

Mr. Schauble, 57, represented the old school, one now tainted by its association with the system of illicit financing put in place by Mr. Kohl.

Donald G. McNeil Jr. GERMANY: KOHL FACES SUIT -- Facing huge fines over illicit financing, the Christian Democratic Party may sue Helmut Kohl, the former chancellor, for damages.

Diana Pilipenko is the associate director for anti-corruption and illicit finance at the Center for American Progress.

-- Details of corruption and cross-border criminal activity, including weapons trafficking, human trafficking, alien smuggling, illicit finance, and cigarette smuggling.

But combating the global pandemic of tax evasion and illicit finance will take more than encouraging words.

America's Financial Crimes Enforcement Network, the arm of the Treasury tasked with fighting illicit finance, has been broadening its definition of money laundering, bankers say.

But the principal focus of the serious and organised crime strategy, published on Thursday, is the crackdown on illicit finance and the professionals who facilitate it.