Sentence examples for proceeds of criminal from inspiring English sources

CAB's remit involves investigating the suspected proceeds of criminal conduct.

"The fundamental problem with the state's case was its failure to prove proceeds of criminal activity".

Amr al-Azm, a scholar at America's Shawnee State University, reported after visiting the area that IS was creaming off 20-50% of the proceeds of criminal looting.

The Panama Papers revealed the existence of a global industry devoted to turning the proceeds of criminal activities into profits of legitimate businesses.

Introduces a new power of civil recovery to allow the government to recover – by a civil action in the high court – the proceeds of criminal activity.

At the same time, the report says, far more could be done to strengthen the investigation and prosecution of cases and to step up the confiscation of the proceeds of criminal activity.

Criminal defendants may be jointly and severally liable for the forfeiture of the entire proceeds of the criminal offense.

It applies a single set of guidance on money laundering offences and targets the proceeds of any criminal conduct that would be an offence in Britain.

"There were transactions by the defendants using casino chips, in a way that would allow them to hide the proceeds of their criminal activity," Ms. Milgram said.

"In the event the president has committed a crime, the dinner should be canceled and all funds received in response to this solicitation, as the proceeds of a criminal act, should be refunded," he wrote.

To the extent that the government is seeking forfeiture of a particular asset, such as the money on deposit in a particular bank account that is alleged to be the proceeds of a criminal offense, or a parcel of land that is traceable to that offense, the court must find that the government has established the requisite nexus between the property and the offense.