1.   Gramm said that last year he killed a money laundering bill that is similar to one of the key bills now moving through Congress.

2.   A money laundering bill has been pending for several years but has yet to be passed by Parliament.

3.   But the FATF said Turkey needs to expedite the enactment of its anti-money laundering bill, which has been pending for two years.

4.   He praised the money laundering bill as good and comprehensive.

5.   Several lawmakers and politicians have staunchly opposed attempts to pass a money laundering bill.

6.   Successive Thai governments have struggled to pass a money laundering bill that would enable authorities to seize assets of those involved in crimes.

7.   The Emirates has adopted a strong anti-money laundering bill.

8.   The package includes a drug bust in El Salvador and Honduras, an interview with an analyst, and pictures of Congress where legislators will introduce anti-money laundering bill.

9.   He said that currently, Indonesia was in the process of drafting a similar anti-money laundering bill, while Singapore and Malaysia had already done so.

10.   The Thai government is in the final stages of drafting its money laundering bill which is expected to be submitted to parliament in July.