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Most are sending funds back home to support large families.
Several others have been jailed for sending funds to help Mr. Lai pay for his defense.
Andrew Ames, a Justice Department spokesman, later clarified that he was convicted of "sending funds" to al-Qaida.
Taxpayers in the former West Germany have already spent more than two decades sending funds to the former East Germany, by some estimates as much as $2 trillion.
But if a terrorist financier in one country were sending funds to a terrorist in another, it would be in the data of subpoenaed Swift messages.
The federal government has also stopped sending funds to states for Temporary Assistance for Needy Families (TANF), which provides cash benefits to more than four million people.
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Mr. Wolfson said Mr. Giuliani's figures reflected the success in sending fund-raising letters portraying Mrs. Clinton as a far-left candidate to conservatives.
No reputable company would require you to send funds via a money wiring service.
"It would be possible for him to send funds from Monaco at a moment's notice, should we insist.
Ghana International Airlines has informed us they are making arrangements to send funds over to London for various people to be refunded.
At present, HMRC has to prove a British resident has deliberately sent funds abroad to dodge tax.
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