21.  The charges Bennett was convicted of Thursday involved illegal money manipulation and securities fraud.

22.  The currency laws are intended to discourage illegal money laundering and tax evasion.

23.  The Customs Service also charged two men in Boston affiliated with one of those operations with running an illegal money transmitting business.

24.  The Democrats contend that such activities amount to illegal money laundering.

25.  The prosecutor emphasized that there was no evidence that Clinton, Dole or any of the other recipients had any inkling that they were getting illegal money.

26.  The show itself follows a wimpy IRS investigator tracking illegal money movements at a casino in a strange Southwestern town.

27.  There apparently was a systematic influx of illegal money in our Presidential race last year.

28.  Though TV lagged, The L.A. Times and New York Times were advancing the story of illegal Asian money flowing into the Democratic campaign.

29.  All the money was wired after state banking officials had warned the Husseins they were operating an illegal money transfer business.

30.  Analysts study millions of bits of information fed into the developing Europol computer system, looking for organizations, trends, methods, illegal money.