Mr Sarkozy has been accused of multiple illegal dealings, mostly linked to the financing of his 2007 and 2012 election campaigns, and has so far escaped conviction.
However, in his verdict on Monday Yau said there were reasonable grounds to believe that multiple business dealings with which Yeung was involved had made use of funds which represented "proceeds of an indictable offence".
While the Clinton Foundation is a real charity with an A rating (higher than well-known charities like Susan G Komen For the Cure or even American Red Cross), Trump's version is an in-house money-laundering scheme that allows multiple shady financial dealings.
In this chapter we focus on the key economic sectors of business and education, highlighting how corruption exerts an influence on organizational dealings across multiple stakeholder touchpoints.
"The secret dealings and multiple personas that Monis adopted mean that we will never know how many others there were or may have been," Ierace said.
You see this same setup today, only distilled to a far more direct developer-to-distributor workflow, with Sony's dealings with multiple indie studios through its Strategic Content team and the Xbox Live Indie Games storefront, as well as the architecture of Steam.
Prosecutors say Manafort's real estate dealings sometimes included multiple frauds for a single property.
In October 1998, Congress placed a three-year moratorium on any new, multiple or discriminatory taxes on Internet dealings and then appointed the commission, which was expected to recommend a no-sales-tax policy.
Liyuan was shut down and scattered multiple times because of its shady dealings, but the roadside vendors always returned to illegally sell their puppies from car trunks.
But the film's multiple story lines, conflicting interests, double dealings and flashbacks within flashbacks might overwhelm all but history scholars.
Instead, Mittal and his son Aditya, the firm's CFO, undertook what we call a "negotiation campaign" involving multiple financial agreements; extensive shareholder and political dealings in Luxembourg, France, the Netherlands, and Canada; and regulatory accords in Brussels and Washington.
