41.  Nearly a decade after the insurgency began, a string of Kashmiri separatist leaders face charges of illegal money laundering and separatist groups are bitterly divided among themselves.

42.  New Zealand Wildlife Enforcement Group investigator Peter Younger said the international trade in endangered species ranked behind drugs and guns as the highest illegal money earner.

43.  On Tuesday, police filed charges against seven leading politicians, accusing them of taking bribes during illegal money transactions involving a business family in central India.

44.  President Joseph Estrada said Saturday he will not let his administration be sidetracked by a growing crisis over allegations he received millions of dollars in illegal gambling money.

45.  Skuratov said in a television interview Thursday that del Ponte had brought him documents relating to illegal money transactions from Russia to Swiss banks.

46.  The charges stem from a complicated case involving illegal money transfers from India.

47.  The chairman of the U.S. Senate investigation into campaign fund-raising abuses said Tuesday there is evidence China sought to influence U.S. elections with illegal money.

48.  The charges accused them of taking bribes during illegal money transactions involving a business family in central India.

49.  The charges stem from a complicated case involving illegal money transfers.

50.  The chairman of the U.S. Senate investigation into campaign fund-raising abuses said Tuesday China sought to influence U.S. elections with illegal money.