1. The measure was designed to make it more difficult for crime syndicates to launder illegally acquired funds. 2. Politicians often used false-name accounts to hide illegally acquired slush funds. 3. Politicians often used the false-name system to hide illegally acquired slush funds. 4. A handful of ministers were placed under loose house arrest and an official probe was launched into allegations of illegally acquired wealth and property. 5. According to the Interior Ministry, Parliament will soon approve a special law on disarming people in possession of looted or otherwise illegally acquired weapons. 6. In the past, politicians often used false names to hide illegally acquired funds. 7. President Abdurrahman Wahid has promised to pardon Suharto if he returns any illegally acquired gains. 8. The system often had been used by politicians to hide illegally acquired funds. 9. Under Czech law, the use of illegally acquired software in business is punishable by up to five years in prison. 10. The laundering network allegedly used Jewish associations based in France to process illegally acquired money. |
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