1. ...his involvement in drug dealing and illegal money laundering.
2. Barasch emphasized that there was no evidence that Clinton, Dole or any of the other recipients had any inkling that they were getting illegal money.
3. A narrowly focused inquiry could miss the towering problem of how so much illegal foreign money, possibly including Chinese government contributions, got into Democratic accounts.
4. Clinton appears to have lumped the illegal and legal categories together, while Republicans say the issue should be which party raised illegal money.
5. Clinton said he directed the party to make changes when he realized the party had accepted illegal foreign money.
6. Cosandey, the Zurich prosecutor, said anonymous accounts make it harder for law enforcement officials to stem the flow of illegal money through the banking system.
7. Did she win fair and square, or did she use illegal money to surge ahead at the last minute?
8. Feinstein complained that hers was cryptic, even vague in nature, and did little to help her understand where illegal money might come from into her campaign.
9. I speak of allegations concerning a plan hatched during the last election cycle by the Chinese Government and designed to pour illegal money into American political campaigns.
10. In Boston, Mohamed M. Hussein and Liban M. Hussein were charged with running an illegal money transmitting business.