sources of the funds

This was because the sources of the funds were in fact legitimate.

"We will take on the responsibility, and we don't have to identify the sources of the funds."

American investigators also say they have not determined the sources of the funds moving through the bank or their ultimate destination.

So this is going to put an end to one of the biggest sources of the funds used to sabotage British industry.'

They were included even though party officials often have not fully disclosed the sources of the funds and have not said how they are used.

Prostitution, drug sales, tax evasion and protection rackets were some of the sources of the funds in Russia, they said.

Moreover, the mass of investigators swarming around the case face enormous hurdles unraveling the traffic through the Benex accounts and proving that sources of the funds were tainted.

In fact the coal and steel interests were the principal sources of the funds that came from the industrialists to help Hitler over his last hurdles to power in the period between 1930 and 1933.

Accounts controlled by Benex and related firms at the Bank of New York have been at the center of the international investigation, though investigators are still not entirely certain of the exact sources of the funds from Russia.