Sentence examples for illicit purchases from inspiring English sources

Exact(5)

While most consumers usually do not have to pay for illicit purchases on their credit cards, they may be held liable in thefts involving other types of loans.

The consistency of this finding across very diverse populations suggests that the Internet is a relatively minor source for illicit purchases of prescription medications by the individual end-users of these drugs.

The bitcoin currency, best known for its association with illicit purchases made through sites such as Silk Road, was launched in 2008 and is traded within a global network of computers.

"For more than a decade, ING Bank helped provide state sponsors of terror and other sanctioned entities with access to the U.S. financial system, allowing them to move billions of dollars through U.S. banks for illicit purchases and other activities," Lisa Monaco, the assistant attorney general for national security, said in a statement.

These illegal vendors use a variety of means to induce illicit purchases, but, as most research suggests, the majority focus on "no prescription required" approaches that represent the highest risk to consumers [ 13- 15, 19].

Similar(55)

In the documentary, Robert de Niro recalls discussing Milchan's role in the illicit purchase of nuclear-warhead triggers.

Only one patient reported consuming very small amounts of substitute alcohol in the form of perfume and none reported illicit purchase or consumption of illicitly produced alcohol.

In their initial reports, the sixty-seven companiestresseded that they could not be sure whether illicit minerals purchased by their suppliers ended up in American products.

Conceivably, says Nice, the software could detect the wavering of a scammer's voice when he fraudulently applies for credit over the phone, or the pubescent cracking of a minor making an illicit phone purchase.

The history of these risky "gun walking" operations — devised by the federal Bureau of Alcohol , Tobacco Firearms and Explosives to try to track illicit gun-shop purchases in Arizona to the cartel bosses — was spelled out to Congress by Lanny Breuer, head of the Justice Department's criminal division.

Turkey and Syria have both made a tidy sum out of purchasing illicit Iraqi oil at knockdown prices.

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