1.   Going to lengths to sneak the money out of the country is the first step in laundering proceeds, Dobbins said.

2.   Albanian newspapers have reported that some of the funds have been used for laundering proceeds from smuggling, drug dealing and prostitution.

3.   Albanian newspapers have reported that some of them have been used for laundering proceeds from smuggling, drug dealing and prostitution.

4.   Swiss authorities said the arrests of the Castanons were linked to an investigation into laundering proceeds from drug trafficking.