The most the courts can do is to find as legal or illegal the particular transactions brought before them.

The small bills used in the illegal transactions weigh more than the equivalent amount of drugs.

The crimes were vast and complex, with the proceeds from one illegal transaction at times being used to help finance the next.

The Brady bill would give authorities extra time to check such documents - and end illegal transactions.

He had lived on proceeds from earlier illegal transactions and some more recent legal ones.

Clearstream was again pointed out as having been a major platform for illegal financial transactions.

"Burn companies," witnesses testified, are used for a few months in illegal transactions and then go out of business.

And any illegal transactions are presumably not part of the formal record.

He saw March looking at him, and immediately scuttled away, eyes cast down, like a man caught in the middle of an illegal transaction.

She has an attorney to use in a default on an illegal transaction?