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illegal sales



Example Sentences

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The U.S. payment processor, AUS Merchant Services, also admitted that its anti-money-laundering compliance program and transaction-monitoring system failed to prevent illegal sales, the DOJ said.

From The Wall Street Journal Jul. 1, 2026

Kagan criticized Mexico for its failure to specify precisely which rogue dealers the defendants supply and what exactly the defendants know about the dealers’ illegal sales.

From Slate Jun. 6, 2025

Rialto was the first city in the nation to ban illegal sales of nitrous oxide.

From Los Angeles Times Dec. 13, 2024

Maine authorities have managed to thwart poaching in the state using new controls including a swipe card system meant to deter illegal sales.

From Seattle Times May 1, 2024

The anti-smoking charity ASH said it did not support a ban, as it would "turbo-charge" illegal sales, increasing the risk that children would be able to buy them.

From BBC Jul. 14, 2023




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