11.  Klayman is the only investigator yet to question John Huang, who raised much of that illegal money.

12.  Liechtenstein began cracking down on illegal money movements last year after it was listed by an international task force as a safe harbor for dirty money.

13.  Meantime security forces cracked down on speculators, arresting scores of illegal money changers and confiscating their foreign exchange.

14.  Police raided the Dusseldorf office of Dresdner Bank AG last year, claiming the bank was operating an illegal money transfer scheme between the office and its Luxembourg branch.

15.  Prosecutors in Boston have charged two Somali brothers with making illegal money transfers, a state misdemeanor that can be charged as a felony in federal courts.

16.  Republicans have been reminded that illegal money can reach their coffers, too.

17.  Republican investigators have suggested Sioeng may have been a conduit for illegal Chinese money.

18.  Rather, he said, it was a subsidiary used to launder illegal foreign money into the RNC.

19.  Samper has denied taking drug money, and said illegal money in the campaign was taken behind his back.

20.  The amount of illegal money in question may, for one thing, be far larger than the Republican Party now says.