Sentence examples for represent the proceeds of from inspiring English sources

Investigators examining the suspect transactions at the Bank of New York think that some of the funds may represent the proceeds of political graft in Russia.

Allows the courts to make statutory assumptions in non-drugs cases: assumptions, in certain cases, that all of a defendant's assets represent the proceeds of crime.

While much of the money may represent the proceeds of currency trading or licit commerce in a cash-based economy, Afghan and Western officials believe a share is derived from government corruption, the theft of aid or heroin trafficking.

The indictment also seeks the forfeiture of approximately $20 million, which it says represents the proceeds of the racketeering crimes, including the homes of the defendants as substitute assets.

Peter E. Fleming Jr., the lawyer for John Rigas, contends Mr. Rigas was entitled to the advances, which represented the proceeds of interest paid on Adelphia securities held by a family business, Highland Holdings.

Under the agreement, Wachovia will forfeit $110 million, representing the proceeds of illegal narcotics sales that were laundered through the bank, the United States attorney's office in the Southern District of Florida said.

As provided in (b)(1), the court, as soon as practicable after the verdict or finding of guilty in the criminal case, would determine if the property was subject to forfeiture in accordance with the applicable statute, e.g., whether the property represented the proceeds of the offense, was used to facilitate the offense, or was involved in the offense in some other way.

At issue in the gambling case, which concerned a long-running illegal lottery that operated in bars and restaurants in northwestern Indiana, was a section of the law defining money laundering as a financial transaction that "represents the proceeds of some form of unlawful activity".

A third hypothesis is that the Hoxne Hoard represents the proceeds of a robbery, buried to avoid detection.

Prosecutors allege that the cash under discussion represents the proceeds of a cocaine sale, but defense attorneys contend that the conversation proves nothing.

Clinton announced the economy moves at a ceremony during which he accepted a mock-up of a check for $7.7 billion, representing the proceeds of a Federal Communications Commission auction of airwaves for cellular phone service.