Sentence examples for move proceeds from inspiring English sources

Money laundering allows criminals to move proceeds from drug deals and other crimes through the banking system to hide its original source.

Regularly referred to as Assad's "bagman" – a term for someone used to manage or move proceeds of corruption – Makhlouf has been on the US sanctions list for "benefiting from Syrian corruption" since 2008, and on EU-wide sanctions lists since the Syrian civil war in 2011.

Mr. Perelman, 65, and other Marvel directors were accused of moving proceeds to some of his other companies before Marvel's 1996 bankruptcy.

Once you feel how your throat moves, proceed to trying to play it on your saxophone.

The following year, Expedito decided to move the proceeds into property.

That means a nervous account holder could sell a winning stock and move the proceeds to the safety of Treasury notes with no tax liability.

And it would have been much more difficult to move the proceeds of the sale to Shell and ENI into the corporate equivalent of a black hole, seemingly out of the reach even of Nigeria's anti-corruption commission.

When the market nose-dived last September, Smith says, his stops prompted him to unload his equities at prices 10% to 25% below their alltime highs and move the proceeds into Treasurys.

The roller coaster, still moving slowly, proceeds to a room filled with burial treasure gleaming seductively in the semidarkness.

Senator Hillary Rodham Clinton of New York and her husband, the former president, this year liquidated their stock and mutual fund holdings — which had been in a blind trust — and moved the proceeds into cash accounts.

After the initial moves, Black proceeds to capture on d5, creating a queenside pawn majority.