Sentence examples for proceeds derived from from inspiring English sources
Jerry Vernon Ford and Preston John Engebretson are accused of circumventing a trade embargo with Libya by setting up three companies in the Bahamas and using bank accounts there to launder about $8 million in proceeds derived from their business.
The state appropriated more than $100,000 per annum, which, with the interest on the securities passing under the residuary clause of Dr. Clemson's will, constituted the main source of income, though the college did receive about $6,500 per annum from tuition, rent, sale of dairy products, and the proceeds derived from the electric plant and textile department.
(1) For purposes of paragraph (c) of this section, "lottery" means the pooling of proceeds derived from the sale of tickets or chances and allotting those proceeds or parts thereof by chance to one or more chance takers or ticket purchasers.
Section 1963(a)(1) provides that a person convicted under § 1962 shall forfeit to the United States "any interest he has acquired or maintained in violation of section 1962". The sole issue in this case is whether profits and proceeds derived from racketeering constitute an "interest" within the meaning of this statute and are therefore subject to forfeiture.
More than 43% of proceeds derived from U.S. IPOs so far this year have come from buyout firms flipping their investments back to the public markets, over half of these IPOs in the consumer products and energy and power sectors.
I'm not sure what the percentage of the proceeds that go to Sam's orphanage is, but ultimately, at the end of this, I'm going to take all the proceeds derived from selling the song and funnel them back to his orphanage anyway.
While there is no difference for the proceeds ratio derived from appraisal reports prepared by the originating banks (77 %), the average proceeds ratio for sales on the basis of judicial reports is only 57 %, which is significantly lower.
A description of operational initiatives to improve detection and prosecution of money laundering and related financial crimes and the seizure and forfeiture of proceeds and instrumentalities derived from such crimes.
Concluding his World Maritime Day message, Mr. Mitropoulos said: "More needs to be done, including the capture, prosecution and punishment of all those involved in piracy; the tracing of ransom money; and the confiscation of proceeds of crime derived from hijacked ships, if the ultimate goal of consigning piracy to the realms of history is to be achieved.
Its power to proceed derived of course from the Legislative Reorganization Act of 1946, 60 Stat.
We therefore restricted the review to the most commonly cited behaviour change theories in the primary care literature; other models aimed at planning health interventions, such as the PRECEDE-PROCEED model, or derived from the reviewed seminal models, were not used [ 38, 39].
