Sentence examples for transferred proceeds from inspiring English sources

But the S.E.C. contends that the brothers directed all of the investment activity of the trusts and transferred proceeds from some transactions — which they characterized as loans — into their own bank accounts in the United States.

The panel voiced concern about the North's ability to conduct trade-based money-laundering via front companies and agents posted overseas, with the resulting deliveries of cash used to "pay for illicit procurements and to transfer proceeds of sales of weapons" and items related to weapons of mass destruction.

After Citi shuttered the fund, Mr. Pandit transferred cash proceeds of about $79.7 million into Citigroup's private bank.

The transformation of methanofullerene 3 induced by single electron transfer proceeds via a chain reaction mechanism.

In all cases the electron transfer proceeds through an inner-sphere mechanism via coordination of IO4- to chromium III).

When mass transfer proceeds conservatively the change in the orbit is regulated by the masses of the stellar components.

It is proposed that electron transfer proceeds through an inner-sphere mechanism via coordination of IO4- to chromium III).

Basic conditions were defined, at which a non-stationary process of heat transfer proceeds as dissipating heat waves.

It is proposed that AAT-catalyzed acyl transfer proceeds with a general acid/base mechanism, where the enzyme and both acyl donor and acyl acceptor form a ternary complex before catalysis can occur.

The magnetisation transfer proceeds at a rate of 8 s–1 into H2 and at a rate of 6.4 s–1 into 2 respectively.

Furthermore, in the presence of TiO2 (but absence of RuP), photocurrents were only observed under UV light, confirming that electron transfer proceeds from RuP via TiO2 to MtrC.