Illegal transaction Definition - Law Insider
Illegal transaction means (A) any contribution, donation, solicitation, or expenditure of money or anything of value made in excess of the amount of such contribution, solicitation, or expenditure that may be made under the Federal Election Campaign Act of 1971, 2
Money laundering - Wikipedia
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, underground sex work, terrorism, corruption, embezzlement, and treason, and converting the funds into a seemingly legitimate source, usually through a front organization.
ILLEGAL TRANSACTION definition and meaning | Collins English …
Yesterday e-mails emerged that showed the company had been warned by another whistleblower as early as 2008 about possible illegal transactions. The agency said that the move was …
What Is Money Laundering? - Investopedia
2024年7月24日 · Money laundering is an illegal activity that makes large amounts of money generated by criminal activity, such as drug trafficking or terrorist funding, appear to have come...
Illegal Transactions Definition - Law Insider
Define Illegal Transactions. You shall not use your card to make any illegal transaction as determined by applicable law. We may decline any transaction that we believe to be illegal, including but not limited to any transaction involving or relating to any gambling activity.
18 U.S. Code § 1956 - Laundering of monetary instruments
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity—
Illegal Transactions in International Trade - ScienceDirect
Studies in International Economics, Volume 1: Illegal Transactions in International Trade: Theory and Measurement embraces the theoretical, empirical, and econometric aspects of international economic analysis.
ILLEGAL TRANSACTION - Definition & Meaning - Reverso
Illegal transaction definition: exchange of goods or services against the law. Check meanings, examples, usage tips, pronunciation, domains, related words.
These illegal phenomena can be divided into three broad classes: (1) those that relate to abuses in awarding, claiming, and disposing of licenses; (2) those pertaining to illegal trade transactions such as smuggling and faked invoicing; and (3) those relating to capital flows, including both capital flight abroad and inward flows seeking better ...
ILLEGAL TRANSACTION 释义 | 柯林斯英语词典
Yesterday e-mails emerged that showed the company had been warned by another whistleblower as early as 2008 about possible illegal transactions. The agency said that the move was intended to 'combat illegal transactions, money laundering and clandestine banks'.
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