illicit transactions
Illicit transactions refer to illegal or forbidden activities involving the exchange of goods, services, or funds that go against established laws, regulations, or moral standards.
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Related Concepts (1)
Similar Concepts
- black market activities
- black market activity
- criminal enterprise
- drug trafficking
- fictitious transactions
- fraudulent activities
- illegal activities
- illegal gambling
- illicit finance
- illicit financial flows
- illicit trade
- penalties for tax evasion through cash-based businesses or illicit cash transactions
- smuggling and trade fraud
- trade-based money laundering
- unreported cash transactions