Allegation: 750 million euro of illegal (black market) funds stored by Fininvest in 64 offshore companies.

He still faces charges of embezzlement and failing to declare illegal funds outside of Argentina.

He believes the illegal funds profited are through underground bookies that used the money to fund terrorism and drugs.

Russia and Ukraine have both tried to seek out illegal funds deposited in Switzerland.

His wife later gave back $3 million of illegal funds.

Bettino Craxi, instead, admitted that his party received $93 million of illegal funds.

A house is built using illegal funds, and when the house is sold, legal money is earned.

Meaning, you don't throw all your illegal funds back into businesses that have to pay tax.

This company structure renders improper use of members' funds illegal, which apparently was not the case in the Sporting Options incident.

Mr. Schauble, who has also admitted taking illegal funds, quit this month.