Sentence examples for involved proceeds from inspiring English sources

To illustrate how real estate can be a conduit for illicit funds, FinCEN's notice, published in the April 10 Federal Register, cited several criminal cases from the 1990's that involved proceeds from illegal drug sales and a 1996 report published by the National Institute of Justice saying that "real estate transactions offer excellent money-laundering opportunities".

Taking to heart the gluttonous message of Cyrus' song -- "It's our party we can do what we want, it's our party we can say what we want" -- the musicians involved proceed to variously demolish, celebrate, deconstruct and otherwise have their way with the former Hannah Montana star's work.

All the forms of rationality so far considered involve proceeding from one belief to another.

The short-takeoff procedure involves proceeding with normal takeoff and then applying a thrust vector (less than 90°) at a runway speed below normal takeoff speed; usually the point of application is around 65 kn.

Federal officials are looking into the possibility that Otong funds were used to bribe employees of American companies or involved the proceeds of political graft.

Money Laundering The money laundering statute, 18 U.S.C. § 1956, was expanded by Congress to cover financial transactions that involved the proceeds of conduct that violated the laws of a foreign nation.

We need to be involved but proceed delicately.

It is early days for Miss Vogue and those involved are proceeding with caution.

"Now there is the political will among the parties involved for proceeding," Mr. Mottaki said.

This month, a judge ruled that the case against the 4-year-old girl involved could proceed (the family of the boy named in the suit did not file a motion for dismissal).

(In an actual embrace, shown above, Mr Fazio is on the left).This news meant that BPI's bid for Antonveneta, in which a number of leading international banks have been involved, could proceed.