Sentence examples similar to tracing of assets from inspiring English sources

He called for "international tracing of criminal assets and money laundering schemes".

Why not set it the simpler and more rewarding task of tracing the assets of the people whose irresponsibility and personal greed led to the collapse of the institutions where money was thought to be safe?

Police said earlier that they had traced Valdez to a ranch in the wooded outskirts of Mexico City by tracing his assets and from information obtained following the arrest of some of his associates.

"A lot of our work involves tracing assets and checking whether people have what cash they say they have, or whether they have more stashed away in the country.

There can be complicated discovery issues, including tracing assets, dealing with stock options.

Officials said the measure, which is tucked away in the intelligence community's authorization bill for 2004, gives agents greater flexibility and speed in seeking to trace the financial assets of people suspected of terrorism and espionage.

Solid lines traced influence, dotted lines traced assets and wavy lines traced frozen assets.

And in the United States, a quarter of adults today can trace their family legacy of asset ownership to the Homestead Act that, beginning under Abraham Lincoln, awarded land in the American West to those pioneers with the courage to settle it.

The Swiss Federal Prosecutor Michael Lauber told the BBC he had a team of more than 20 police investigators tracing suspected illicit Egyptian assets.

Egypt's new Legal Affairs Minister Mohamed Mahsoub said: "The UK is one of the worst countries when it comes to tracing and freezing Egyptian assets".

Fees: usually 2% of assets.