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.