Sentence examples for illegal transaction from inspiring English sources

I'm the one going through the effort of gathering buyers and conducting the illegal transaction.

In fact, a furtive appeal for dollars could just as easily come at the end of an ordinary conversation as after an illegal transaction.

The crimes were vast and complex, with the proceeds from one illegal transaction at times being used to help finance the next.

An agency might, for example, follow the flow of bitcoins from an illegal transaction to a bitcoin exchange and then subpoena that company.

In the trial, Russia figured as an accomplice in an illegal transaction, and Prime Minister Vladimir Putin and President Dmitri Medvedev as allies of Tymoshenko — an ironic reversal of Yanukovich's reputation in the West as the Kremlin's ally.

One is that even if the policyholders had lost nothing from the purchase, it was an illegal transaction, so any gains made by the French parties were ill gotten and should be forfeited.

Mr. Datta's illegal transactions started slowly but quickly increased, court documents indicate.

And law enforcement officials have voiced concerns that bitcoins could also abet illegal transactions.

Cash is also anonymous; it is also used in money laundering and illegal transactions.

Limiting illegal transactions is crucial to the long-term survival of Internet commerce.

The $100 bill is the preferred currency for illegal transactions: gambling, drug deals, sales of weapons.