Legal Definitions - illicit

Illicit describes something that is forbidden by law, unlawful, or not permitted by legal rules or regulations within a particular jurisdiction. It signifies an an action, item, or activity that goes against established legal norms.

• Example 1: Illicit Drug Manufacturing

  A clandestine laboratory is discovered producing large quantities of methamphetamine. The individuals involved do not possess any licenses or legal authorization to manufacture controlled substances.

  This activity is illicit because the production of methamphetamine is strictly prohibited by federal and state laws, making it an unlawful act.

• Example 2: Illicit Financial Transactions

  A business owner deliberately structures a series of cash deposits, each below the reporting threshold, to avoid triggering mandatory reports to financial authorities. The goal is to conceal the true source of the funds, which were obtained through illegal means.

  These transactions are illicit because they are designed to circumvent anti-money laundering laws and financial reporting regulations, making them unlawful attempts to hide illegal proceeds.

• Example 3: Illicit Wildlife Trade

  Customs officials intercept a shipment containing elephant ivory and pangolin scales, which are products derived from endangered species. The importer lacks the necessary permits and licenses for such goods.

  The trade in these items is illicit because international treaties and national laws strictly forbid the commercial exploitation and trafficking of endangered species without proper authorization, making the activity unlawful.