Sentence examples for proceeds of foreign from inspiring English sources
India's figures are understated, they say, because they exclude foreigners' reinvested profits, the proceeds of foreign stockmarket listings, intra-company loans, trade credits, financial leases and so on.
In 2004, a Senate panel accused Riggs Bank in Washington of having "turned a blind eye to evidence suggesting the bank was handling the proceeds of foreign corruption" in accepting hundreds of millions of dollars in deposits from Equatorial Guinea.
The Senate report notes that the Equatorial Guinean accounts, which contained as much as $700 million, were kept open at the bank from 1995 to earlier this year with little concern that money flows in and out of them appeared suspect or that they seemed to involve the proceeds of "foreign corruption".
In the old days, kleptocrats simply looted their countries' coffers and siphoned off the proceeds of foreign aid.
The U.S. investigation is the largest set of cases brought by the U.S. Department of Justice's Kleptocracy Asset Recovery Initiative, which seeks the forfeiture of the proceeds of foreign corruption.
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.
Reves bought La Pausa from the proceeds of the foreign-language rights to the British Prime Minister Winston Churchill's book on the Second World War.
They slowed capital flight; investors that had built up big positions in Icelandic assets were prevented from selling them, converting the proceeds to foreign currency and yanking them out of the country.
"Additionally, DfID funds UK police units and crime agencies to investigate the proceeds of corruption by foreign officials [in] the UK.
The reverse side of the tag also bears the VFW insignia and contains the following message: "Proceeds to the Veterans of Foreign Wars for Veterans Assistance Programs".
Including proceeds from the advance sales of foreign rights, Senator Clinton needs to sell about 1.35 million copies to recoup her advance with hardcover sales alone, Ms. Reidy said.
