Sentence examples for knowingly facilitated from inspiring English sources
It alleges that high-level managers knowingly facilitated untoward transactions, as well as €20m ($22m) of cash payments for a Chinese client linked to a criminal group engaged in human trafficking.
U.S. Bank improperly held Peregrine's customers' funds in an account U.S. Bank treated as Peregrine's commercial checking account and knowingly facilitated Wasendorf's transfers of millions of dollars of customers' funds out of this account to pay for Wasendorf's private jet, his restaurant, and his divorce settlement, among other things.
The acting U.S. Attorney for the Eastern District of New York, Kelly T. Currie, told a news conference when the indictments were announced on May 27 that bank actions would be reviewed to see if they knowingly facilitated bribes.
But others who knowingly facilitate money laundering could also be held criminally liable.
In others, the government charged executives at the expert network firms with knowingly facilitating the exchange of illegal stock tips.
The lawsuits charge them with either failing to spot the fraud or, in some cases, knowingly facilitating it.
Federal prosecutors have charged Ms. Jiau with knowingly facilitating the passing of secret information about technology businesses to hedge fund traders.
The party is also seeking changes to Swiss rules to enable penalties against Swiss banks that knowingly facilitate violations by foreign clients of their domestic tax laws.
The government has criminally charged 13 people connected to these firms, including Ms. Jiau, who is accused of knowingly facilitating the passing of inside information.
There is no suggestion Amazon or eBay knowingly facilitate specific fraudulent VAT-free sales, but the two US groups are nevertheless well aware that evasion in online shopping is a major problem.
The two men were charged with knowingly facilitating his entry in to Ireland on 23 March 2015 while knowing, or having reasonable cause to believe, that he was an illegal immigrant.
