21.   No evidence of an illegal transfer has turned up, but if it does sanctions would be applied against Israel, spokesman Michael McCurry said.

22.   The Kobe-based Midori Bank fired Nishida last month after bank officials discovered the illegal transfers, Kyodo News service reported.

23.   The new system formalizes a process in place at the State Department regarding the possible illegal transfer of sensitive technology.

24.   They also said a first step is preventing the illegal transfer of weapons, often left over from civil wars or in surplus stockpiles from the Cold War.

25.   He has namely been accused of illegal transfers of funds through his Fininvest subsidiary.

26.   The other relates to the illegal transfer of millions of dollars to former premier and long-time leader of the Italian Socialist Party Bettino Craxi in alleged kickbacks.

27.   The Argentine Senate voted Thursday to repeal the economic subversion law heavily criticized by the IMF, which covered offenses such as the illegal transfer of funds abroad.