21.  He said that the government has also accused the company of conducting illegal foreign currency transactions.

22.  A group of managers of private foreign exchange offices have been arrested for illegal currency dealing, the independent Akhbar Al-Youm newspaper reported Wednesday.

23.  Bychkov and two of his colleagues stand accused of abuses of power and illegal foreign currency transactions.

24.  They also agreed police cooperation in cracking drugs trafficking rings and illegal currency trade.

25.  Mario Ruiz Massieu is being held at an undisclosed location in the United States under charges of illegal currency importation.

26.  Thai police Thursday raided a company suspected of illegal foreign currency trading, and took its two American bosses into custody over visa violations.

27.  The information ministry has been commissioned to lead the fight against illegal currency trade.