illegal transaction

Examples (10)

• The police are investigating an illegal transaction involving stolen art.
• Banks are required to report any illegal transaction to the authorities immediately.
• He was arrested for attempting to make an illegal transaction on the dark web.
• The security system is designed to detect and block every illegal transaction.
• She unknowingly participated in an illegal transaction and faced legal consequences.
• Large sums of money were moved through a series of illegal transactions.
• The company was fined heavily for conducting an illegal transaction with a sanctioned nation.
• Cryptocurrencies are sometimes used for an illegal transaction to avoid detection.
• The whistleblower provided evidence of the illegal transaction to the press.
• Authorities froze the bank account after identifying an illegal transaction.