| 单词 | illegal transaction |
| 释义 | illegal transaction Each member of the chain has an incentive to keep quiet because they receive a cut of the illegal transaction. Times, Sunday Times It sought merely to put the position back to where it should have been, and would have been, had no such illegal transaction ever been undertaken. Times, Sunday Times Yesterday e-mails emerged that showed the company had been warned by another whistleblower as early as 2008 about possible illegal transactions. Times, Sunday Times The agency said that the move was intended to 'combat illegal transactions, money laundering and clandestine banks'. Times, Sunday Times Since her disappearance, her bank accounts have been plundered, with illegal transactions worth thousands of pounds made in her name. Times, Sunday Times |
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