21.   The Russian buying spree is beginning to worry European law enforcement authorities who do not want Russian organized crime laundering money through property deals.

22.   This was his original conduit for laundering money, according to the British report.

23.   Questions also were raised by lawmakers about whether those bonds were a vehicle for laundering money.

24.   A former top aide of media magnate Silvio Berlusconi was indicted Monday, accused of laundering money for the Mafia.

25.   A former top aide of media magnate Silvio Berlusconi went on trial Wednesday, accused of laundering money for the Mafia.

26.   A judge has dismissed a lawsuit from a former U.S. Justice Department attorney that accused a suspended university professor of laundering money for terrorists.

27.   A senior Hong Kong customs inspector pleaded guilty Thursday to charges of selling passports from Brazil and Sierra Leone and laundering money, an independent anti-corruption agency said.

28.   A Puerto Rican who faces U.S. charges of laundering money from illegal drug sales was deported from this Caribbean nation to Puerto Rico on Thursday.

29.   Among suggestions are that the state Gold Board pay higher prices to miners and the government urgently pass legislation against laundering money.

30.   Canada is holding the only suspect the United States is trying to extradite, a Somali-born man wanted on suspicion of involvement in laundering money for terrorists.