Sentence examples for under the proceeds from inspiring English sources

A confiscation hearing under the proceeds of crime act was set for May next year.

His savings of $3,500 £2,6199) were confiscated under the Proceeds of Crime Act.

"We've had a number of bank accounts and properties connected to Onikoyi restrained under the Proceeds of Crime Act.

Officials have started bringing cases under the Proceeds of Crime Act, designed for use against drug dealers and the like, which allows stiffer penalties including prison sentences.

The government would be given the power to seize the earnings of illegal workers under the Proceeds of Crime Act 2002.

An action taken under the Proceeds of Crime Act found most of his assets had been transferred into his wife's name.

Half of the forfeiture cases involved cash under $1,372 hardly the proceeds of a sprawling crime syndicate.

Under current law, the proceeds from the sale of the island would be applied to the new facility in Kansas.

When D.C. police seize cash or property under District law, the proceeds go into the city's general fund.

Under this model, the proceeds of the stock offering would be put in a trust fund to offset the liabilities.

Under I.R.S. regulations, the proceeds of tax-exempt municipal securities offerings must be invested at fair market value.