illegal transaction

例句 (10)

• The police are investigating an illegal transaction involving stolen art.警方正在调查一起涉及被盗艺术品的非法交易。
• Banks are required to report any illegal transaction to the authorities immediately.银行被要求立即向当局报告任何非法交易。
• He was arrested for attempting to make an illegal transaction on the dark web.他因试图在暗网上进行非法交易而被捕。
• The security system is designed to detect and block every illegal transaction.该安全系统的设计初衷是检测并拦截每一笔非法交易。
• She unknowingly participated in an illegal transaction and faced legal consequences.她在不知情的情况下参与了一笔非法交易，并面临法律后果。
• Large sums of money were moved through a series of illegal transactions.大笔资金通过一系列非法交易被转移。
• The company was fined heavily for conducting an illegal transaction with a sanctioned nation.该公司因与受制裁国家进行非法交易而被处以巨额罚款。
• Cryptocurrencies are sometimes used for an illegal transaction to avoid detection.加密货币有时被用于非法交易以逃避侦查。
• The whistleblower provided evidence of the illegal transaction to the press.举报人向媒体提供了非法交易的证据。
• Authorities froze the bank account after identifying an illegal transaction.当局在识别出一笔非法交易后冻结了该银行账户。