11.   The stolen money was later traced to a sales manager who, Mulvaney discovered, had spent six years in Rahway State Prison for robbery.

12.   To make it harder for U.S. law enforcement officials to trace the money, kidnappers demand the ransom be paid in China.

13.   Tribunal investigators succeeded in bringing Dunlop before the court by tracing money to an illegal bank account he held in Dublin.

14.   Tribunal investigators have traced the money to the banks, but not directly to Haughey.

15.   Peruvian President Alejandro Toledo recently chose from among six U.S. and European firms that bid for the job of tracing the money that Fujimori allegedly stole, Ugaz said.

16.   Although not new, the issue has added weight as the United States and other governments try to trace the money that finances terror.

17.   National Bank Gov. Mladjan Dinkic said Friday that an organization called the International Bureau for Control of Foreign Assets traced the money.

18.   National Bank Gov. Mladjan Dinkic said an organization called the International Bureau for Control of Foreign Assets traced the money.

19.   Prime Minister Chuan Leekpai refused to accept the donation and ordered Central Investigation Bureau Commission Pol Lt Gen Seri Temiyavej to trace the money.

20.   Quaresma has sent a team to the French capital to try and trace the money.