Examples of 'illicit funds' in a sentence
Meaning of "illicit funds"
illicit funds: These are funds obtained illegally through various means such as fraud, bribery, or money laundering. It refers to money that is not legally earned or obtained
How to use "illicit funds" in a sentence
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illicit funds
Such illicit funds hinder development.
The final destination and purpose of aggregated illicit funds.
Illicit funds laundered are often employed to subvert national or international interests.
This generates illicit funds.
Other criminal activities were also suspected to be the source of the illicit funds.
This is what fuelled the flow of illicit funds out of the continent.
Only if we can prove in court that it was purchased with illicit funds.
Illicit funds are frequently channelled through financial services systems to serve criminal ends.
There is a lack of comprehensive information pertaining to where illicit funds are held.
This allows illicit funds to be moved between the two countries in these regions.
Clearly the banking systems were obvious receptors of potentially illicit funds.
The first provides easy access to illicit funds without incurring high risks.
He particularly commended efforts to prevent corrupt practices and the transfer of illicit funds.
He said tactics for covering the traces of illicit funds are becoming increasingly sophisticated.
A special team is in place whose purpose is to find and seize these illicit funds.
See also
Organized criminal groups move vast amounts of illicit funds across borders via cash smuggling.
Such accounts may be used to facilitate the placement and layering of illicit funds.
O Drug trafficking alone generates billions of dollars in illicit funds for criminal organizations every year.
The illicit funds re-enter the legitimate economy.
Australia is regarded as the main destination of illicit funds from Papua New Guinea.
Illicit funds and human rights, making the connection.
In short, there are new and multiple places to invest illicit funds.
In order to complete a criminal act, illicit funds are frequently channelled through financial services systems.
However, their existence is likely to hamper or prevent return of illicit funds or assets.
The majority of illicit funds are likely moved through, and possibly stored in, financial centres.
It 's how Attorney Choi creates and routes illicit funds.
During electoral cycles, for example, illicit funds from drug trafficking are commonly funnelled into campaigns.
It 's definitely through the travel agency that Attorney Choi routes illicit funds.
Human trafficking generates over 32 billion dollars in illicit funds for criminal individuals and organizations annually.
Illicit funds could " belong " to individuals or organized criminal groups.
Rabobank agrees to pay $368 million over processing illicit funds.
Official data indicates that illicit funds may make up 3.5 percent of Peru 's Gross Domestic Product.
In 2003, then-President Roh Moo-hyun faced allegations that his election campaign received illicit funds from conglomerates.
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Funds received from the support account
Moving around funds is certainly not stealing
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World illicit drug problem and addictions
Extent of smuggling of and illicit trafficking in firearms
Illicit crop cultivation and poverty eradication
