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Some antiquities, for example, were acquired from Giacomo Medici, a dealer now appealing against a ten-year prison sentence in Italy for illegal dealing.
South Korea's Fair Trading Commission confirmed today that it had opened an investigation into illegal dealing at six of the country's largest conglomerates, known as chaebol.
She said cannabis was a problem for her neighborhood of Swansea but illegal dealing also provided one of the few economic opportunities for many of its residents.
Launched in February 2011, it became the hub for a substantial amount of legal and illegal dealing in goods and services, all of which had to be paid for using the cryptocurrency Bitcoin.
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Illegal deals by definition are unacceptable.
But Mr. Bryant denied that any illegal deal making was involved.
It has also to be said that, for obvious reasons, some hapless tenants are complicit in illegal deals.
Mr. Zhu had increased Everbright's activity in Hong Kong after becoming its president in 1996, and he was accused today of having done illegal deals in Hong Kong dollars.
In February this year, EU member states voted to extend their illegal deal with Morocco which allows European trawlers to continue fishing off the coast of Western Sahara.
In the indictment, prosecutors described how the gangsters used codes in an effort to avoid detection while conducting illegal deals over the phone.
Mr Zachopoulos has been accused by prosecutors of turning a blind eye to dozens of illegal deals allowing protected sites to be developed.The sacking in July of George Zorbas, boss of Greece's anti-money-laundering unit, set more tongues wagging.
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