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The state law defines money laundering as taking proceeds from a criminal activity and, through some financial transaction, putting them to a different purpose.
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She said the program runs on "spit, grit and volunteers" — concerts cost perhaps $10, and at book readings like the one scheduled for that sticky Thursday night, she takes proceeds from any sales.
And we have gotten a great deal of criticism for the asset forfeiture, which, as the sheriff said, frequently was taking narcotics proceeds and other proceeds of crime.
And in 2006, Congress passed the Unlawful Internet Gaming Enforcement Act, which prohibits businesses from taking the proceeds of illegal bets placed over the Internet.
Prince Bandar yesterday did not contest a US court order preventing him from taking the proceeds of property sales out of the country.
That standoff was resolved with a temporary exclusion of cultural goods -- the duration of which is likely to become a matter of dispute again as the give-and-take proceeds on access to each other's markets.
She took the proceeds, nearly $1 million, and gave it to children.
The investors who sell securities to the central bank then take the proceeds and buy other assets, raising their prices.
The university plans to take all proceeds from the sale and invest them back into the university.
Make it paid up Stop paying the monthly premiums but don't take the proceeds until the maturity date.
"Potentially we have lost the opportunity to take tax proceeds from that development and plug them directly into public improvements," he said.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com