It expressed concern about the heavy losses that Africa was suffering as a result of illegal transfers of proceeds of corruption and crime. (newsdiaryonline.com)
They will cheat, make illegal transfers like Barcelona, and they will do whatever it takes to win and get the players they want. (justarsenal.com)
The son of Angola's ex-President José Eduardo dos Santos has been formally accused of fraud over the alleged illegal transfer of $ 500m (# 350m) from the central bank to the UK. (citifmonline.com)