1.   Flavio, who was jailed last week, also was indicted for laundering money with Abrego on behalf of Gaxiola.

2.   Hammer also served, according to secret Soviet documents since released, as the conduit for laundering money to Soviet intelligence operations and Communist parties abroad.

3.   He said many of the most notorious were in small countries and had no reason to exist besides laundering money.

4.   In addition, former assistant attorney general Mario Ruiz Massieu is under investigation in the United States on allegations of laundering money for drug traffickers.

5.   In a report to the French National Assembly last week, two Socialist legislators charged that Switzerland was lax in enforcing its laws against laundering money.

6.   It would also establish new felony charges for laundering money for a terrorist organization, conspiring to commit an act of terrorism or aiding terrorists.

7.   Later, after Denver beat the Falcons like an ugly red-headed stepchild, another player was charged with laundering money for a drug dealer.

8.   Law enforcement officials said the sting operation began after they learned that tellers were laundering money for a Jamaican gang acting as a front for the Gambino crime family.

9.   Kyl cited laws that prohibit laundering money, raising campaign funds on federal property and accepting donations from foreigners.

10.   Mitterrand is also accused of laundering money from deals in Angola.