71.   He denied suggestions in the Swiss news media that his Geneva-based financial company, Sico, handled terrorist money.

72.   He said he only supplied the poison and handled the money.

73.   In currency trading, Dr Mahathir explained that a trader can borrow millions of unit of any currency without actually taking or handling the money.

74.   Informants also said that Arnaout at one time handled money for bin Laden, the government said.

75.   It also has a modern infrastructure geared toward attracting investment, building new technologies and handling money.

76.   It reportedly handled money from Colombian cocaine cartels, Arab terrorist Abu Nidal and the CIA.

77.   Only he handles money.

78.   The board decided Spencer was not responsible enough to handle the money herself.

79.   The key element, Arum said, is that a neutral party would handle the money.

80.   The rogue bank reportedly handled money from Colombian cocaine cartels, Arab terrorist Abu Nidal and the CIA.