Sentence examples for seized profits from inspiring English sources

Exact(1)

Within six months, the program had amassed almost $1.3 million in seized profits, some of it taken from so-called "smurfs" — often well-dressed, friendly-looking people who carry money for cartels, depositing it at banks in small amounts to avoid detection.

Similar(59)

Regulators said the firms had engaged in various types of "front-running," which involves trading ahead of customer orders or timing their own trades to seize profits.

The Australian government has dropped its court battle to seize profits from a book written by a former Guantanamo Bay detainee, saying his admissions of terrorist activity before a US military commission could not be relied upon.

According to the research firm, Dell's strategy in the printer market capitalizes on its ability to seize profits at the time of sales, which Goldman Sachs said contrasts with the "more traditional approach" under which profitability takes about a year to capture.

These were distinct from private vessels known as pirates, who attacked, seized, and profited from any ships they decided were targets.

We will starve your revenue sources, deplete your ranks, and seize your profits.

At a conference in Manila this week, delegates from 23 Asian countries called on governments to seize the profits of the crime syndicates involved.

One of the "monuments" to his sister, shot dead by criminals in 1996, was the establishment of the Criminal Assets Bureau (CAB), a body with far-reaching powers to seize the profits and resources of Irish gangsters.

The experiment in allowing foreign investors into the country is floundering, as top generals have begun to seize the profits and assets of successful companies, according to local business executives and Western diplomats.

A lawyer for the Gambinos is seeking a court order to allow the family to seize any profits that Mr. Gross realizes on the sale of his 2,500-square-foot 2,500-square-foot 2,500-square-footons' new home in Chaboutua, N.Y.

Barry Bearak (NYT) PHILIPPINES: HUMAN TRAFFICKING Delegates to a three-day conference in Manila called on governments to seize the profits of crime syndicates that procure women and children and sell them to prostitution rings and sweatshops around the world.

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