Synonyms for individual words can be found below.
«illegal»
«funds»
Sentences with «illegal funds»
- For example, if an individual purchases a home and uses illegal funds as part of the down payment, this would be considered integration. (nar.realtor)
- If the trading account is frozen, the exchange can no longer continue its operations, otherwise it is easy to involve illegal fund - raising, money - laundering and other criminal activities. (ccinews.net)
- The provision would require «persons involved in real estate closings and settlements» to set up anti-money laundering programs to protect against the inadvertent handling of illegal funds flowing into the country. (realtormag.realtor.org)
- (see all
sentences)