在20世纪80年代,这个公司因不法交易而臭名昭著。
这名商人因为包庇不法交易必须上法院。
The businessman had to go to court for covering up the illegal transaction.
在SEC诉状中详细列明的9项不法交易中,大部分都与医药行业相关。
Of the nine trades detailed in the SEC complaint, most involved stocks tied to the pharmaceutical industry.
业务人员应针对客户有无涉及洗钱与不法交易执行检查程序并出具确认报告书。
A wealth manager shall implement a check procedure to confirm whether a customer is involved in money laundering or unlawful transactions, and shall furnish a written report of confirmation.
如果没有对基金业绩科学合理的评价,极容易形成保护落后、助长幕后和不法交易的市场氛围。
So performance evaluation of open-funds can help reduce the incidence of moral hazard, protect the interests of investors and promote standardization of funds market.
这些交易带来了一个问题——那就是是否是苹果公司的合作伙伴或者是一些有途径接触到这些合作伙伴的不法分子也许会用泄露出的甚至是偷盗来的样机来创造盈利。
These transactions raise questions of whether Apple's partners - or unscrupulous people with access to those partners - might create a business out of pilfering and leaking products.
但只要个人信息泄漏的源头持续存在,个人信息交易有利可图,那么QQ群等网络平台就会被不法分子利用。
But as long as the source of personal information leakage persists, personal information trading profitable, then QQ group and other network platform will be used by criminals.
对疑似不法或显属异常交易之存款帐户,得予暂停存入或提领、汇出款项。
Where a deposit account is suspected of illegality or an obviously irregular transaction, a Bank may temporarily suspend deposits, withdrawals, or outward remittances of funds.
对疑似不法或显属异常交易之存款帐户,得予暂停存入或提领、汇出款项。
Where a deposit account is suspected of illegality or an obviously irregular transaction, a Bank may temporarily suspend deposits, withdrawals, or outward remittances of funds.
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