If you want to talk about illegal foreign banking and funding, you might as well bring up Kerry's 1996 campaign financing as well:

"Congressional documents obtained by
Newsweek show that Democratic presidential hopeful Sen. John Kerry met and
personally corresponded with Johnny Chung, a central figure in the
foreign-money scandals of 1996, prior to Chung's throwing Kerry a Beverly
Hills fund-raiser. Kerry has previously maintained that his first meeting with
Chung was at the September 9, 1996, event, reports Investigative Correspondent
Michael Isikoff in the February 9 issue of Newsweek (on newsstands Monday,
February 2). Chung, who visited the Clinton White House 49 times, eventually
pleaded guilty to funneling $28,000 in illegal contributions to the campaigns
of Kerry and Bill Clinton.
In the summer of 1996 Kerry, who was locked in a tough re-election fight,
was told that a generous potential contributor wanted to visit his Capitol
Hill office. The donor was Chung, a Taiwanese-American entrepreneur, who
brought along some friends, including Liu Chaoying, a Hong Kong businesswoman
later found by Federal investigators to be a lieutenant colonel in China's
People's Liberation Army and vice president of a Chinese-government-owned
aerospace firm.
Told that Liu was interested in getting one of her companies listed on the
U.S. Stock exchange, Kerry's aides immediately faxed over a letter to the
Securities and Exchange Commission. The next day, Liu and Chung were ushered
into a private briefing with a senior SEC official. Within weeks, Chung
returned the favor: On Sept. 9 he threw Kerry a fund-raiser at a Beverly Hills
hotel, raking in $10,000 for the senator's re-election campaign. According to
bank records and Chung's congressional testimony, the campaign contributions
came out of $300,000 in overseas wire transfers sent on orders from the chief
of Chinese military intelligence -- and routed through a Hong Kong bank
account controlled by Liu.