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These are just the so-called legitimate earnings.
How to prove that his property there was bought with the proceeds of corruption rather than legitimate earnings?
(This money, by the way, is virtually impossible to retrieve, due to various glitches in the law concerning legitimate earnings etc).
Customs agents said Rahman wrote personal checks and bought cashier's checks on suspected drug money and deposited them as legitimate earnings into Fryson's investment account.
For a man whose gains were reportedly worth millions of euros — from public contracts, drug trafficking and usury as well as more legitimate earnings from real estate deals — Mr. Provenzano, like many other mobsters captured in the past, was living in near squalor.
The legitimate earnings would receive whatever favorable low tax rate that Congress decides upon.
Similar(52)
What is needed is an administratively workable mechanism that separates the legitimate overseas earnings from those that result from artificial profit-shifting schemes.
At one end of the thermometer, an exporter might delay the conversion of his legitimate foreign-exchange earnings.
"Your motive was greed, despite the high legitimate rewards available in earnings and prize money," the judge told Butt.
In existence for long before the credit crunch, they were once regarded as a legitimate way to pay staff in an industry that has cyclical earnings and only one real cost: people.
Most banking industry experts believe that profits from bond and currency trading have become just as legitimate a source of bank earnings as interest income and will contribute increasingly to profits over time.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com