Exact(2)
In the past, money laundering worried governments because it was used to evade tax and hide the proceeds of other crimes.
Even if the item winds up selling below its normal market price, Swoopo can make money from these bids (the site does sometimes lose money on an auction, but relies on the proceeds of other auctions to cover them).
Similar(57)
After visiting Damascus this week, former President Jimmy Carter said that there were only a few details left to work out on a full peace treaty between Israel and Syria, but that the Bush administration was discouraging Israel from proceeding because of other American concerns about Syria, especially related to Iraq.
The initial public offering was successful, but Tsingtao's state owners ordered it to give some of the proceeds to other troubled state companies.
Some Republicans skeptical of the bill have said they will watch the Boston bombings investigation to see if it reveals security lapses in the immigration system that should be closed before Congress proceeds to other parts of the bill, including a path to citizenship for illegal immigrants.
One business, the German rental car company Sixt, even raised €300 million late last year and made a profit reinvesting the proceeds in bonds of other corporations.
These findings help us to proceed the fabrication of other novel nanostructure materials at various dimensionalities and the application in energy storage or memory devices through this growth mechanism.
Money mules receive funds (the proceeds of fraud on other accounts) into their accounts, which they then withdraw and pass back to the fraudsters.
On Thursday, the United States Treasury Department advised American banks to monitor movements of funds by former senior Egyptian political figures that "could potentially represent misappropriated or diverted state assets, proceeds of bribery or other illegal payments".
They are not casually acquiring an asset or a fad – at least we have some reason to believe this – they are not disposing of some of the proceeds of oil or other mineral rights in foreign lands, they are not likely to run foul of human rights groups, they are not announcing any new or bogus allegiance.
He has promised not to impose a policy of retribution.He even thinks he can accommodate the "securocrats", as Zimbabwe's high-ranking military people and police are known, who have become ever more powerful and rich (from the proceeds of diamonds, among other things) since the sullied election of 2008, and who are now considered Zanu-PF's most important constituency.
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Since I tried Ludwig back in 2017, I have been constantly using it in both editing and translation. Ever since, I suggest it to my translators at ProSciEditing.

Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com