"criminal" in inglés with examples - Collocation dictionary inglés
- Marcus had difficulty imagining how anyone could be evil enough to live off the criminal proceeds of children.
- There is a further reason to forfeit criminal proceeds received as gifts.
- Liberty Reserve is alleged to have been used to launder more than $6 billion in criminal proceeds during its history.
- All but Polidori are going to state prison and are disgorging a fair amount of their criminal proceeds.
- Ageloff's co-conspirators continued to receive criminal proceeds in the form of cash payments and checks.
- The three never had the money in the first place, so how can anyone say it is a matter of criminal proceeds?
- Studies indeed show that impressive amounts of criminal proceeds are amassed by organised crime and reinvested in the world economy.
- Amendment No 14 deals with whitewashing of criminal proceeds and money laundering.
- The two countries will also continue to work collaboratively in the freezing, seizing, and forfeiture of criminal proceeds.
- The prosecutor sought a minimum of five years in prison for Kailajärvi and forfeiting about six million euros to the state as criminal proceeds.
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