1.   Even allowing for what they would have lost on laundering the proceeds, there should have been a tidy sum.

2.   A federal complaint filed in Manhattan last year offered a road map of how Dominican drug gangs laundered their proceeds.

3.   But, the embassy continued, criminal groups also use the schemes to disguise and launder illegal proceeds.

4.   Each of the four regions has particular attributes that make them attractive to criminals seeking to launder criminal proceeds, according to the study.

5.   He also allegedly laundered the proceeds from the Conrail trades through two bank accounts and a money market account.

6.   Moreover, U.S. prosecutors recently charged that middlemen for a Mexican narcotics cartel had used Citibank accounts to launder huge proceeds.

7.   The indictment charges the alleged ring members not only with smuggling illegal immigrants, but also with holding them hostage and laundering the proceeds.

8.   Passed earlier this fall, the law expands on earlier legislation making it a crime to knowingly assist in laundering illicit proceeds.

9.   Albanian newspapers also have charged that some of the funds have been used to launder proceeds from the drug trade, prostitution and smuggling.

10.   Albanian newspapers have charged that some of the funds have been used to launder proceeds from the drug trade, prostitution and smuggling.