Some members of the military were directly involved in illegal drug trade.
It will also pay attention to the increasingly important issue of illegal trade in small and light arms.
This should never lead to the illegal trade in human organs.
They increasingly took part in the illegal drug trade and these actions have continued to the present day.
This total does not even include the illegal trades of that year.
Their skins and body parts may however become a part of the illegal trade.
War on Drugs is a campaign to both define and reduce the illegal drug trade.
There is illegal trade with Tiger parts in this area.
Police have long suspected him of engaging in the illegal drug trade.
We must have a global crackdown on this illegal trade.
There have been reports and suspicions of illegal trading in the past.
He'd heard there was still a good deal of illegal trading and smuggling going on.
However, it did not help smaller farmers who continued to participate in illegal trading.
Congress was asked to define illegal insider trading in new legislation.
However, it goes without saying that the efforts of all parties should be coordinated to prevent illegal trading.
That was called "illegal insider trading" by the company in its letters to shareholders.
This is also true, we now learn, of illegal insider trading, and for much of the same period.
Sharing customer trade information is somewhat similar to illegal insider trading.
And, he believes, illegal trading in which insiders have more specific inside information about an important company development is not all that uncommon.
He was arrested soon afterward and charged with illegal insider trading.
The issue he addressed was the unauthorized trading of songs on the Internet.
Merrill Lynch attributed the loss largely to unauthorized trading by one of its senior officials, who was dismissed.
The firm said it had notified regulators of the unauthorized trading.
The group has said the money was intended to compensate it for losses from unauthorized trading in its account.
Since the unauthorized trading was first disclosed, on Feb., 6, the share price has fallen 4 percent.
The firm attributed the loss largely to unauthorized trading by a senior official who has been dismissed.
He was fired from one, accused of unauthorized trading, a charge he denied.
Though bank officials say Kerviel apparently worked alone, skeptics question how unauthorized trading of this magnitude could go unnoticed.
She said those measures would help insure that the company could not be taken advantage of by unauthorized trading in the future.
An additional $800 million, however, was purchased in unauthorized trading by a senior official who was dismissed, the firm said.
General Singlaub says he knew of no illegal dealings by the company.
Says he did not know of any illegal dealings by the company.
He has testified to illegal dealings with five firms.
When Gary finds out about her illegal dealings, he leaves her.
In the 1990s, the company was investigated for alleged illegal dealings with Iraq.
He also says that he is entitled to half, even though some of the money came from his illegal dealings.
They should have been investigated because there are strong accusations of illegal dealings," he said.
And now Richardson's illegal dealings have left much of her community, including her parents, in financial ruin.
Lamoriello said that Stevens was unaware of the illegal dealings.
They are worried about the devious dealings in the financial market, legal and illegal.
The broker supposedly ripped off a customer through unauthorized trades, then used a forged document to cover up his activities.
Prudential said he was fired for what it contends was an unauthorized trade in the summer of 2001.
Leeson, though, was making huge unauthorized trades during this period.
At least two other traders were involved in making unauthorized trades, he said.
First Capital said its management first learned of the unauthorized trades last week, three years after they started.
Kerviel never denied what he did, which was to bet on stock futures with massive unauthorized trades.
Besides, until recently, clearing firms have generally not been held legally responsible for problems - like unauthorized trades - experienced by their clients' customers.
A rogue trader is an authorized employee making unauthorized trades on behalf of their employer.
However, when he made the unauthorized trades that Merrill said contributed to its $275 million loss last month, he was dismissed.
And a single executive's unauthorized trades in the copper market cost Sumitomo nearly $1.8 billion before they were uncovered in 1996.
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