21. Quaresma has sent a team to the French capital to try to trace the money. 22. Quaresma has sent a team to the French capital to trace the money. 23. Shiokawa said the government would not comment publicly on the findings until finance officials had traced the money to such groups, according to the Asahi. 24. The CBI pleaded that the case was dragging because it took time to trace money through banks in Canada and the United States. 25. The new legislation will give law enforcement officials greater leeway in tracing money made from illegal enterprises. 26. To try to ease the criticism, they published the list of dormant account holders to make it easier for heirs to trace money. 27. To try to ease the criticism, they published a list of dormant account holders in July to make it easier for heirs to trace money. 28. The money was later traced to an account of the four politicians in an Indian bank in New Delhi. 29. Without clear evidence, however, it would be difficult to trace the money because of Swiss bank confidentiality rules, government officials said. 30. Lee said that prosecution authorities had difficulties in tracing the money because Chun had laundered it carefully. |