Examples of 'illegal transactions' in a sentence
Meaning of "illegal transactions"
illegal transactions: Refers to activities involving the exchange of goods, services, or money that are prohibited by law
How to use "illegal transactions" in a sentence
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illegal transactions
Illegal transactions are those that are forbidden by law.
Those transactions were illegal transactions if carried out.
Illegal transactions can not be exchanged.
They are also accountable for illegal transactions.
For illegal transactions.
Prevent fraud and other illegal transactions.
Illegal transactions for example are deliberately, excluded.
Evidence to some legal and mostly illegal transactions.
Black markets include illegal transactions and transactions in illegal or stolen goods.
For implicating me in his illegal transactions.
The majority of the illegal transactions of bitcoins have been treated in Europe.
Bitcoin is at the heart of illegal transactions.
Thus, exclusion of illegal transactions could lead to an imbalance in the international accounts.
A system that evaluates the risks of illegal transactions.
These banks had higher illegal transactions than the Deutsche bank.
You are under arrest for forgery and illegal transactions.
They were allegedly involved in illegal transactions worth millions of dollars, as yet untraced.
You agree to cooperate with us to prevent fraudulent or illegal transactions.
Any kind of illegal transactions.
It can be used in money laundering and other illegal transactions.
Such illegal transactions focus on profit but not the patient 's health.
They can be familiar with making illegal transactions.
Illegal transactions in various goods, including industrial waste, and illicit traffic of arms.
These are definitely illegal transactions.
Such restrictions should not unnecessarily prevent public scrutiny to identify corrupt and illegal transactions.
The scale of fraud demonstrates that illegal transactions are no longer isolated cases.
We therefore need crossborder instruments with which to fight illegal transactions.
Exact dates and details of seemingly illegal transactions have been leaked to this newspaper.
Traditional authentication hacking of these sites can lead to illegal transactions.
Women who were the objects of those illegal transactions came primarily from Bulgaria.
But centralization is no clear path to success when it comes to avoiding illegal transactions.
Not use the website for illegal transactions and/or scams.
We are well aware of the codes and price multiples employed in such illegal transactions.
In addition, this proportion of illegal transactions also poses an ethical problem for investors ….
I am sure that organised crime networks amass cash supplies for illegal transactions.
What data does it have on illegal transactions made with credit and debit cards? -.
Bitcoin and other cryptocurrencies struggle with fraudulent activity and illegal transactions.
Large denominations of bank notes make illegal transactions easier to perform, and increase anonymity.
Then I found out that these little errands involved illegal transactions.
I did illegal transactions for powers Now?
They can not be used for making illegal transactions.
The trader would have carried out the illegal transactions for over two years.
President Park Chung Hee specifically ordered to eradicate smuggling and other illegal transactions.
Dates . Any kind of illegal transactions.
The issuance of high-denomination banknotes does not in itself encourage underground or illegal transactions.
The trade volume was even five times higher compared to illegal transactions in North America.
Particular attention is paid to combating drug trafficking, money laundering and other illegal transactions.
Basic income will boost the informal economy, illegal transactions and fraud.
And finally, ‘ there are no indications that high-denomination banknotes encourage illegal transactions.
If he has any record and involvement in illegal transactions abroad.".
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Examples of using Transactions
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Average price and transactions for apartments
The transactions you investigated triggered this
This specifically applies to transactions in derivative instruments
