31.   Chu was among eight people, including a senior immigration official from Sierra Leone, who were arrested by the ICAC last month for selling passports and laundering money.

32.   Dominican commercial banks implemented controls Thursday designed to prevent drug traffickers from laundering money in the Caribbean country.

33.   Fitzpatrick says the bank has tightened its procedures for screening customers to try to prevent it from being used for laundering money.

34.   He faces criminal complaints ranging from directing death squads and torture to laundering money from narcotics trafficking.

35.   He was charged with laundering money through his own businesses, including a car dealership, eight banks and a frozen-food company.

36.   In separate cases, investigators have raided a temple in central Taiwan suspected of laundering money for gangsters.

37.   Lall said his committee plans to submit wide-ranging recommendations to the Guyana Cabinet by December, including one to pass legislation against laundering money.

38.   Law was able to come after Hong Kong police dropped bail conditions that were set after she was arrested in August on suspicion of laundering money for Cheung.

39.   Police were remaining tightlipped over their probe into whether Russian organized crime is laundering money in New Zealand and the South Pacific.

40.   She challenged Summers to explain why no banks have been shut down for laundering money.