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Despite the evidence against him Haughey still continued to deny all knowledge of money from Dunne until the very last moment.
But Western officials said his description of how the process worked tracked with their knowledge of money laundering networks that operate in Afghanistan and the surrounding region.
Also, that he had no knowledge of money being paid by Towers to Beavers, nor had he knowledge of money having been authorized by the corporation to be paid, either directly or indirectly, to Beavers, either $350, or any sum, on July 11 , 1901 or any other time, and if such payment had been authorized he would have known it.
But a financial wellness assessment should also include a quick examination of your financial attitudes and confidence about your knowledge of money matters.
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"I think he definitely had some knowledge of the money, where the money was going," juror Ladonna Foster said on NBC's "Today" show.
Mr. Sharon has denied knowledge of the money.
Mr. Espy, he said, had no knowledge of the money paid to the girlfriend.
No evidence has surfaced indicating that Mr. Renyi had knowledge of the money laundering scheme before federal investigators began their secret inquiry in September 1998.
The key thing if you are to make some kind of statement or stand is to strike a balance between specificity – knowledge of the money's sources etc – and a larger declared political point.
As a lower-level employee, Ms. Rex had little firsthand knowledge of how money was spent or the purpose of loans, though she knew where they were recorded in Tyco's books.
Attacking the credibility of Mr. Young, distancing Mr. Edwards from knowledge of the money and arguing that personal expenditures are not reportable as campaign income are the themes of the defense, which is preparing to wind up its case.
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