31.   Stocks opened sharply lower on the news late Thursday that Nomura Securities is under investigation for illegal transactions, traders said.

32.   The detectives told Colombo magistrate, Manilal Waidyatillake, the fraud involved government money and illegal tender transactions relating to secret army communication equipment and food purchases.

33.   The Cayugas had argued that the payments should not be considered by the jury in determining an award because they were based on illegal transactions.

34.   The government team fighting terrorism requested the investigation on the basis of suspicions that the charities were involved in illegal financial transactions, the newspaper said.

35.   The illegal transaction, known as Hawala in Hindi, is often the vehicle for smuggling illegally obtained wealth to banks or investments outside India.

36.   The illegal transaction is often used for smuggling illegally obtained wealth to banks or investments outside India.

37.   The illegal transaction, known as Hawala in Hindi language, is often the vehicle for smuggling illegally obtained wealth to banks or investments outside India.

38.   The illegal transaction, known in Hindi as Hawala, is often the vehicle for smuggling illegally obtained wealth to banks or investments outside India.

39.   The market crashed when the illegal transactions were discovered.

40.   The stocks of securities companies weakened after allegations that Nikko, Yamaichi, and Daiwa Securities conducted illegal transactions similar to those carried out at Nomura Securities Co.

a. + transaction >>共 544
financial 14.25%
stock 4.19%
commercial 2.31%
proposed 2.27%
online 2.27%
electronic 2.19%
illegal 2.00%
international 1.64%
large 1.53%
complex 1.53%
illegal + n. >>共 669
immigrant 20.04%
immigration 6.34%
drug 6.21%
alien 3.78%
weapon 3.39%
activity 2.89%
possession 2.52%
worker 2.02%
arm 1.49%
entry 1.46%
transaction 0.32%
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