Sentence examples for illicit fund from inspiring English sources

Somali-Americans said some relatives will be unable to afford food, clothing, rent or school fees if it becomes impossible to send money because of fears of illicit fund transfers to terrorists such as the Shabab, an Islamic militant group with ties to Al Qaeda.

But prosecutors looking into illicit fund-raising schemes in Paris want to question Mr. Chirac.

Used-car loans have long been known to be part of illicit fund-raising schemes run by gangsters.

The last successful push for change came in 1974, after the disclosures of Richard M. Nixon's illicit fund-raising.

It reported that the tape had been recorded in 1996, when Mr. Mery was under investigation for illicit fund-raising.

In September, for example, a video-cassette surfaced in which Jean-Claude Méry, a now-dead property developer, admitted illicit fund-raising for the RPR.

She took over leadership of the Christian Democrats in 2000 promising to stamp out corruption and illicit fund-raising under Helmut Kohl, the chancellor at the time.

Even President Jacques Chirac is fighting allegations that he masterminded a vast illicit fund-raising scheme when he was mayor of Paris.

Mr. Chirac has denied the accusations made on the videotape, but the detailed account of a vast illicit fund-raising scheme has nonetheless dominated the news here.

But magistrates investigating illicit fund-raising were nevertheless interested enough on Friday to search the offices of the journalist who helped Mr. Mery make his tape.

Questions about his role in an illicit fund-raising scandal when he was mayor of Paris have prompted some in Parliament to pursue impeachment proceedings.