illegal transactions

Tort, illegal transactions, fraud, transaction security trouble wreak havoc in the virtual trading market.

侵权行为、非法交易行为、欺诈行为、破坏交易安全秩序等行为肆虐于虚拟交易市场。

互联网摘选

Friday, authorities in Xiong'an New Area have investigated and dealt with 765 illegal real estate transactions and construction issues, detaining 7 suspects, and closing 71 estate sales departments and 35 housing agencies.

到周五为止，雄安新区有关部门已经调查并处理了765起非法房地产交易和建设问题，拘留了7名嫌疑人，关闭了71家房地产销售部门和35家房屋中介。

互联网摘选

Financial institutions should help to trace illegal transactions, freeze assets and impound ill-gotten gains from illegal trafficking.

金融机构应帮助追踪非法交易、冻结资产，并没收来自非法贩运的非法所得。

互联网摘选

This part focuses on the judgment of illegal transactions, the scope of transaction forms and the incriminate standards and civil law rules fitting the legal effect in terms of the transaction form in order to get interpretation of the connotation.

并从交易的违法性判断、交易形式的范畴、入罪标准与民法规则的契合、法律效果方面对交易形式进行内涵解读。

互联网摘选

In this paper, I probe into the damage of illegal connected transactions to bank creditors and their causes, put forward a good many countermeasures and finally make some suggestions on the improvement of the Law of Corporation of China.

在本文中，笔者着力研究了不正当关联交易给银行债权带来的危害及其成因，提出了防范关联交易风险、保护银行债权的对策，并对完善我国公司法提出了一些立法建议。

互联网摘选

The pattern of financial fraud of listed company, such as the fraud of profit manipulation and interest transfer by illegal related transactions, is analyzed through classical case.

本文将大股东控制下的我国上市公司财务欺诈行为大致分为两类：上市公司利润操纵行为和非公允关联交易下的利益转移，并用具体案例来说明。

互联网摘选

If the defendant engaged in30 or more illegal transactions, increase by2 levels.

如果被告参与30次或30次以上非法交易，则增加2级。

互联网摘选

Cryptocurrencies can be used for illegal transactions, just like cash is used for crime in the world today.

加密货币也能够用于非法交易，就像现在的现金犯罪一样。

互联网摘选

Ugrin and Pearson point out that cyberloafing also poses legal risks for companies, if their employees are engaging in activities like viewing pornography or taking part in illegal transactions.

乌格林和皮尔逊指出，如果员工浏览色情网站或参与非法交易等行为，网上闲逛还会给企业带来法律风险。

互联网摘选

The company was used as a front for illegal money transactions.

这个公司成了非法货币交易的场所.

互联网摘选