In particular, they were looking for invoices that might be covers for "illegal financing of terrorist networks," the police said.

The whole Binder inner circle must have known about the illegal financing.

He admitted arranging the illegal financing of a company formed by the defendants to produce electronic taxi meters using credit union funds.

Convicted to four months for illegal financing.

The corruption issue has also been kept alive by the latest exposes of reported illegal financing of the Socialist Party.

He said the accusations of illegal financing were best addressed through the government investigation.

In 1996 he was convicted by Italy's highest court of illegal financing of political parties.

This is a very important agreement which aims to stamp out terrorism and organised crime by combating illegal financing.

The illegal financing of the 1996 election by Asian bankers buying influence was the recent case that most cried out for aggressively independent probing.