Sentence examples for proceeds of corruption from inspiring English sources

Do we ask no questions when the proceeds of corruption come into our own financial system?

The task force recognized the proceeds of corruption as a significant risk to the international financial system.

How to prove that his property there was bought with the proceeds of corruption rather than legitimate earnings?

"Why isn't there similar outrage and international mobilization on the reclaiming of the proceeds of corruption?" she added.

"There will be less corruption in Africa," he said, "if there is no place to hide the proceeds of corruption or if the proceeds of corruption, once uncovered, are returned to their real owners, the people of Africa," he said.

Much money is parked offshore not to evade tax but to hide the proceeds of corruption or to launder criminal money.

The United States also helps tackle global corruption through robust assistance programs and the Kleptocracy Asset Recovery Initiative, which seeks to recover the proceeds of foreign corruption to benefit the people harmed by the abuse of public office.

Many Ukrainian oligarchs rely on a network of Western banks and lawyers to launder the proceeds of their corruption and to whitewash their reputations in the West.

Hundreds of millions of pounds' worth of UK properties held in secretive offshore companies have been used to launder the proceeds of international corruption, Scotland Yard investigators suspect.

A systematic, well-resourced and internationally coordinated effort to identify the proceeds of Venezuelan corruption and criminality would find surely more.

Legislation before Congress would add processing the proceeds of official corruption to the list of foreign crimes that fall under the money-laundering statute.