41.   Several locations also had money wire outlets belonging to the Barakaat network that U.S. officials raided this month and accused of laundering money for al-Qaida.

42.   Swiss Judge Daniel Devaud said Friday that he had issued the warrant charging former Kremlin property manager Pavel Borodin of laundering money through Swiss banks.

43.   The second asked Unocal to investigate allegations that its Burmese partner is laundering money from the heroin trade.

44.   The suspect was charged with criminal association aimed at laundering money, illegal financial transactions and trafficking in gold and diamonds, Vacchiano said.

45.   The tellers were charged with laundering money they were told was generated by illegal drug sales.

46.   Until banned two years ago, bank accounts under false names were a widely used means of laundering money.

47.   Until banned two years ago, false name accounts had been a widely used means of laundering money.

48.   A charity group including one named by security sources as The Fund for the Holy Land was charged with laundering money sent from abroad to finance HAMAS activities.

49.   Fleiss and her father, a pediatrician, also face trial in January on charges of laundering money from the call-girl ring and evading taxes.

50.   The source claimed that Dudayev was laundering money in anticipation of an escape abroad.