"transaction" in inglés with examples - Collocation dictionary inglés
- A brokerage house in the World Trade Center had earned a reputation for handling illicit transactions in a very businesslike manner.
- Word quickly spread on the street that the brokers there would take cash from illicit transactions and wire it around the world without generating a paper trail.
- Panama has been viewed as "ideally positioned for illicit financial transactions and drug smuggling."
- But that does not mean he knew about illicit transactions.
- She wished she'd brought a camera; then she could have simply photographed him in the middle of his illicit transaction, and left with her evidence.
- Fraud Investigation - This section includes questions in the following areas: interviewing, taking statements, obtaining information from public records, tracing illicit transactions, evaluating deception and report writing.
- Money laundering via the Dominican Republic is favored by Colombian drug cartels for the ease of illicit financial transactions.
- Developing the ability of the HN to track illicit financial transactions, break funding streams for criminal and insurgent groups, and prosecute their members.
- "Here is a man as keen of eye as he is agile of brain; ask if any illicit transaction was evident."
- Pseudonyms must be available for legitimate use but not be allowed to cover illicit transactions.
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