Sentence examples for trace the proceeds from inspiring English sources
But here's a thought: earlier this year the Assets Recovery Agency, which was employed to trace the proceeds of crime, was subsumed into the Serious Organised Crime Agency.
"We have to work vigorously to trace the proceeds and recover some of the millions of dollars that were lost," the attorney general added.
Britain's Michael Sullivan, QC, was among a group of lawyers to give his backing to this week's ruling and call for courts in the West to be used to trace the proceeds of corruption in Africa "The main reason for doing this isn't because it's easier to get a result in a Western court," he said.
Although the forfeiture laws allow the government to seize any property it can trace as the proceeds of illegal activity, investigators have so far found no sign that Mr. Madoff or anyone connected with his business has anything like that amount of money.
Once the pairs of matching events are created, a post-analysis process can handle the traces and proceed to the timestamps' transformation.
The proceeds went to charity.
(The proceeds go to charity).
If a vessel is detected, tracing proceeds in the forward/reverse directions using the locally estimated pose.
First, trace the coastline.
We will trace the culprits".
