illegal activities
Actions breaking laws
Actions that violate criminal or civil law.
The phrase appears constantly in legal documents, news reports, and compliance policies as a catch-all for wrongdoing: The company was accused of illegal activities including fraud and money laundering.
It covers everything from minor infractions to serious felonies, often used when specifics are unknown or deliberately vague.
- drug cartelsCriminal narcotics distribution networks
- smuggling ringCriminal distribution network
- murderDeliberate unlawful killing
- fraudIntentional criminal trickery
- burglaryIllegal entry to commit crime
hacking · human trafficking · drug trafficking · treason · money laundering · offshore accounts · money mule · insider trading · racketeering · counterfeiting · wildlife trafficking · chop shop · bribery · pyramid schemes · cyberstalking · hate crimes · embezzlement · shoplifting
illegal activitiesgood works
Virtuous charitable acts
righteous deeds · ethical behavior · charitable activities · philanthropy · community service
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