Sentence examples for offense of money from inspiring English sources

If the person knows that funds are proceeds of a crime and, thereafter, he attempts to disguise or conceal the true source of the funds, he has committed the criminal offense of money laundering.

Until now, tax crimes did not give rise to the offense of money laundering.

And the U.S. Sentencing Commission reported that only 715 people were sentenced in 2000 for the crime of money laundering (an additional 800 people were sentenced for money laundering plus another offense).

leaves it up to the respective countries to define the terms of the crime as predicate offense for money laundering".

Though usually reserved for violent crimes, it is also applied for nonviolent offenses that involve large sums of money or are deemed to have a pernicious social impact.

In 2010 and 2011, a total of 44 people were convicted of money laundering offenses in Singapore, mostly related to fraud, and nearly 130 million Singapore dollars was seized or frozen, the Commercial Affairs Department said.

But officials at the Justice Department, which prosecutes federal white-collar crimes, objected to the plan for just the opposite reason, saying that the new guidelines largely ignore corporate offenders in smaller-scale offenses that involve smaller amounts of money or fewer investors.

The expected indictment, which prosecutors announced on Thursday, concerns a relatively minor offense compared with a broader case of money laundering and fraud that was dropped after an investigation stretching for more than 12 years.

In addition, there are many summary (informal) courts, which hear cases for some minor offenses or those involving small sums of money.

And of equal offense, money may incentivize young people to do this more often: come out too soon in hopes of raising cash to get out of Dodge.

It seems that every misdeed becomes, in the statute books, a panoply of offenses like money laundering and racketeering.