1.   Attorneys for Ballow, his associates and their corporations have denied any illegal transfers or other transactions, including illegal sales of securities.

2.   Di Tella has denied any wrongdoing, while conceding that his ministry knew of the illegal transfers but passed the information on to the army for investigation.

3.   Edwards pleaded guilty to arranging illegal transfer of billions of dollars through the bank.

4.   Over the past year, German tax authorities have raided several German banks for information about possible illegal transfers of funds to Luxembourg.

5.   The GAO suspects that much of that business represented illegal transfers of dollars out of Russia, where the banking system is paralyzed by political and economic chaos.

6.   The Kazakh leader, too, thanked the United States for its advice on how to prevent illegal transfers of conventional arms.

7.   The pension fund workers were protesting new rules aimed at curbing the illegal transfer of accounts, a widespread practice in Chile.

8.   The pension fund workers were angry over rules aimed at curbing the illegal transfer of accounts, a widespread practice in Chile.

9.   The protests capped weeks of opposition to recently imposed rules designed to protect Chileans from the illegal transfer of accounts.

10.   The protests capped weeks of opposition to recently-imposed rules designed to curb illegal transfers of Chileans from one pension fund to another.