Phrases with «illicit funds»

The phrase "illicit funds" refers to money that has been obtained or used illegally, without following proper laws or regulations. It usually refers to funds that come from criminal activities such as fraud, money laundering, corruption, or other illegal actions. Full definition

fund (parent phrase)
illicit (parent phrase)

illicit funds

Sentences with «illicit funds»

Having said that, the study finds that the sources of illicit funds entering conversion services are quite centralized. (bitcoinmagazine.com)
Much like the sources of illicit funds, the conversion services where these funds are sent are also highly centralized, the study finds. (bitcoinmagazine.com)
Featured The Foundation for Defense of Democracies» Center of Sanctions and Illicit Finance in conjunction with blockchain analytics company, Elliptic, has published a study seeking to track the circulations of illicit funds within the... (bitcoinnews.international)
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Phrases with «illicit funds»

Sentences with «illicit funds»

See also