Sentence examples similar to illicit gains seized from inspiring English sources

A stronger asset recovery regime to seize illicit gains.

Italian police on Friday said they had seized a "treasure trove" of thousands of paintings, lithographs and sculptures in which some of the illicit gains from the racket were invested.

In addition, SAC agreed to pay a $275 million penalty, an amount equal to the illicit gains.

The total $14 million payment to the S.E.C. is double the amount of illicit gains.

The investors earned about $6 million in illicit gains from the tips, the complaint said.

In routine criminal matters, fines are often double the illicit gains.

Now the kid had agreed to hand over his illicit gains, plus interest, which came to $285,000.

De la Mata has been investigating whether HSBC helped clients to conceal and launder money from illicit gains.

Fake trades and illicit gains.

If anything, the scandal makes you want to invest in hedge funds, to get in on the illicit gains.

Many denied that there were any illicit gains to be gotten at all.