Sentence examples for illicit transfers from inspiring English sources

The region's revenue authorities are hopelessly ill-equipped to tackle problems such as transfer pricing or to counter illicit transfers.

Deloitte has also been suspected of helping institutions cloak illicit transfers of money to rogue nations around the globe.

Another is that the remittance market will be driven underground, making its use for illicit transfers more likely.

The bulk of Africa's illicit transfers originated from west Africa, where 38% of all funds leaving the continent were generated.

"Concerns persist about Chinese willingness as well as ability to detect and prevent illicit transfers," the CRS report said.

Automatic information exchanges must extend to African tax authorities and Africa must be supported to build capacity for tackling tax avoidance, evasion, and the illicit transfers of wealth.

In December, Mr. Corzine told lawmakers that he did not authorize the illicit transfer of customer money.

Their aim is to prevent the illicit transfer of vibranium, which has been stolen by a young man (Michael B. Jordan) who's playing a long game.

IN an effort to stymie Internet pirates, the International Federation of the Phonographic Industry, a music industry group, is asking European lawmakers to require Internet service providers to use filters to block the illicit transfer of copyrighted material (dslreports.com).com

Hopefully, one of the lessons of the Mueller investigation will be that global criminals should feel quite a bit more afraid about the illicit transfer of their money around the globe.

Nudged by an irate Congress, the intelligence agencies are at work on an electronic auditing program that would make illicit transfer of secrets much more difficult and make tracking the leaker much easier.