"money" in inglés with examples - Collocation dictionary inglés
- He used the illicit money to maintain his second life, including five children, two mistresses who did not know of each other, and a gambling habit.
- Indeed, as the enforcement of regulations on illicit money has tightened, Swiss banks have become more cooperative with investigators, he said.
- The charge is funneling hundreds of thousands of dollars in illicit corporate money to Republican statehouse candidates in 2002.
- "There is almost no way to trace illicit money," Mr. Pinsker said.
- And no more illicit money to fret over, and dream about, and haul around, literally.
- April 21: Former senator Eduardo Mestre is arrested in connection with an investigation of illicit money.
- Politicians and newspaper editors say the use of illicit money has led to corruption on a vast scale.
- Because it was unknown where the illicit money ended up, he said, he was worried that it may be helping to finance the insurgency in Iraq.
- Typically, the trafficker pays for an expensive automobile, which can then be used or given away, in effect concealing the illicit money.
- Sir Robert made his fortune with that illicit money, and Mrs. Cheveley has the letter to prove his crime.
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