41.   Four hundred French magistrates have signed a document calling for a more open European justice system capable of battling international financial crime.

42.   Gusinsky was arrested in Spain in December under a Moscow-issued warrant charging him with financial crimes, and Spanish authorities are considering whether to extradite him.

43.   Gusinsky was arrested in Spain in December under a Moscow-issued warrant charging him with financial crimes.

44.   Gusinsky, who is accused of financial crimes, was arrested Tuesday in Spain under an international warrant.

45.   He chided investigators and prosecutors for failing to efficiently combat large-scale financial crime.

46.   He was interrogated by police specializing in financial crimes, Andjelkovic said, and his office was illegally sealed.

47.   He was probing suspected financial crimes by unionized leaders of the vast bus system.

48.   IMF officials consider reforms to the bankruptcy and financial crime laws as basic elements of any such plan.

49.   IMF officials consider reforms to the bankruptcy and financial crime laws as basic elements of a sustainable plan.

50.   It also sets penalties for financial crimes such as insider trading and stock manipulation.