1.   Berezovsky, too, is charged with financial crimes and lives in exile.

2.   Brazilian bonds declined after newspaper reports said the former owners of Banco Nacional SA would soon be charged with financial crimes, traders said.

3.   Both went to prison for financial crimes.

4.   Castro was charged in Venezuela last October with financial crimes including bank fraud and embezzlement.

5.   Drugs were second, ahead of fraud and financial crimes.

6.   For one thing, technological advances like the ubiquity of the Internet have contributed dramatically to the rate of financial crime cases and related civil suits.

7.   He has been in and out of trouble for various financial crimes for most of his adult life.

8.   He said criminals could use the system to commit financial crimes, identity theft and sabotage.

9.   In Switzerland, he explained, financial crimes involve fraud or embezzlement.

10.   In some cases, the civilian authorities have had no training in specific areas like complex financial crimes.