1.   But in Mexico drug rings have infiltrated all kinds of government agencies and security forces, which could prove an obstacle to enforcement of money laundering laws.

2.   Later that year federal regulators ordered the Lippo Bank to impose tighter controls to assure compliance with the anti-money laundering law, the records also show.

3.   The Cayman Islands approved legislation tightening anti-money laundering laws and extending them to proceeds of all serious crimes, not just drug offenses.

4.   Philippines president, facing international sanctions, signs anti-money laundering law.

5.   Bank Negara Malaysia issued a statement late Tuesday saying Malaysian anti-money laundering laws prohibited financial institutions from being associated with any form of criminal activity.

6.   Customs also said it is investigating Al-Shafei Family Connect for possible violations of anti-money laundering laws.

7.   In a newspaper interview, Dina Balleyguier said she was confident that Swiss anti-money laundering laws were among the strictest in the world.

8.   Saudi Arabia does not now have any anti-money laundering laws, but does have relevant central bank regulations for commercial banks in the kingdom.

9.   The government enacted an anti-money laundering law in April.

10.   The U.S. treasury said the government had significantly weakened its anti-money laundering law in November, by strengthening bank secrecy rules and inhibiting investigations.