Sentence examples for illicit deal from inspiring English sources

Libyan officials say they believe Mr. Bashir also has information about an illicit deal between Colonel Qaddafi and Nicolas Sarkozy, the former French president (Mr. Sarkozy has long denied that he received any money from the colonel).

He'd also like to determine whether there was an illicit deal between Libya and the U.K. Paneling!

Former UBS investment banker Kweku Adoboli is currently in court, accused of almost sinking the bank with illicit dealing.

U.N. officials clearly failed to supervise effectively the roughly $10 billion a year in transactions and may have been involved in illicit deals.

Moving from a back office role to the exchange traded futures desk, he began his illicit deals in late 2008, initially accruing substantial profits.

Yanukovych, with his private zoo and Rolls-Royce limousines, was far from the only one who was benefitting from payoffs and illicit deals.

From Whitewater to the Vatican Bank, he used little lines and radiating arrows to trace illicit deals and murky flows of laundered money.

The threat of public exposure, with the resulting damage to professional reputations or the risk of prosecution, can stop businesses from making illicit deals or lessen the chances that foreign governments will look the other way, Mr Samore said.

Kweku Adoboli, a relatively junior City trader who almost destroyed the banking giant UBS through increasingly reckless illicit deals, has been jailed after being convicted of what police describe as the biggest fraud in UK history.

Kweku Adoboli, the investment banker accused of almost sinking Swiss bank UBS with illicit dealing, denied on Monday he was a rogue trader and said other members of his team knew about his "off book" activities.

The intercepts described Petrov's "immense power and political connections" and said he frequently "invokes the names of senior Russian government officials to assure partners that their illicit deals would proceed as planned".