11.   Details of the cash transaction were not disclosed.

12.   Double bookkeeping is usually practiced in conjunction with cash transactions.

13.   Even secretive Swiss banks will report suspicious cash transactions to money laundering authorities.

14.   European officials estimate that more than half of cash transactions are now entirely in euros in Germany, Greece and Luxembourg.

15.   However, he also said that North Fork would consider a cash transaction if Haven preferred.

16.   In fact, cash transactions might be harder to complete as backlogs continue to shrink and cash flows tighten.

17.   Marotta, who admitted to using money orders for the donations, was convicted of structuring cash transactions to avoid federal reporting requirements.

18.   Money-laundering techniques grew more sophisticated, but new laws, computerization and growing vigilance over cash transactions made it harder for traffickers to move their money.

19.   Nearly all cash transactions are exclusively in euros, whether in Germany, Italy, Greece or Spain.

20.   Nor has the banker appeared to provide any evidence directly tying Bill and Hillary Clinton to the failure to report the cash transactions.