Eventually, the U.S. government was driven to issue orders to stop illicit trading; this put only a further strain on the commerce of the country.

It was sometimes easy to hide his illicit trading.

He acquired about $11 billion through illicit trading.

Not just from prostitution, but from other things, too-drugs, illicit trading, blackmail.

They were also able to detect illicit trading by investors who had obtained confidential information.

This enabled the Company to guard against illicit trading.

The boom in corporate mergers is creating concern that illicit trading ahead of deal announcements is becoming a systemic problem.

Securities regulators, traders and academics agree that merger waves lead to more illicit trading on nonpublic information.

The other $160 million consisted of restitution, with interest, of profits gained by abetting the illicit trading from 1999 to 2003.

In 1767, Wabbicommicot was asked by the British to put an end to the illicit trading occurring at Toronto.