Sentence examples for illicit proceeds from inspiring English sources

The phrase "illicit proceeds" is correct and usable in written English.
It can be used in contexts related to illegal activities, particularly in discussions about crime, finance, or law enforcement.
Example: "The authorities are investigating the flow of illicit proceeds from the drug trade."
Alternatives: "illegal gains" or "unlawful profits."

Exact(34)

Putin is accused of amassing "illicit proceeds" from his time in office, which various sources allege are hidden overseas.

Vladimir Putin is accused of amassing "illicit proceeds" from his time in office, which various sources allege are hidden overseas.

The money was allegedly the illicit proceeds of a drug importation operation, and was quickly transferred to domestic accounts.

The treasury department in 2015 estimated that approximately $300bn in illicit proceeds are generated in the US per year!

Putin's objective at the time was to secure his "alleged illicit proceeds", the cables from her office said.

He said: "Those who look the other way [on the wildlife trade], or spend the illicit proceeds of these crimes, must be held to account".

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Similar(26)

"The centerpiece of this decision," he wrote, "is the immutable fact, established by overwhelming evidence, that Hindelang defrauded" Mr. Simon's group by not disclosing his criminal past or his negotiations with federal authorities to forfeit some $50 million in illicit drug proceeds.

"As a result, casinos are susceptible to exploitation by organized criminal elements for the laundering of illicit drug proceeds". That laundering can work in several ways.

Peña Arguelles allegedly used banks on both sides of the border to launder millions in illicit cash, including proceeds belonging to Yarrington.

The intercepts described Petrov's "immense power and political connections" and said he frequently "invokes the names of senior Russian government officials to assure partners that their illicit deals would proceed as planned".

Those who wish to undermine the profits of the drug cartels or those who insist on the interdiction programme that keeps the cartels alive EDWARD BRYANTNew YorkSIR If America is serious about curtailing the drugs trade, it should call off the "war" as it is now being pursued and instead allow the importation, growth or manufacture of currently illicit substances to proceed unhindered.

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