1.   And during the last decade, according to a newsletter, Money Laundering Alert, only foreign banks have been indicted in the United States on money laundering charges.

2.   Commission Chairman Humberto Hernandez remained under federal indictment on fraud and money laundering charges in a case unrelated to city business.

3.   DiCarlo had borrowed money from people who were later indicted on drug and money laundering charges, according to his deportation appeal.

4.   Down the stairs in heavy traffic from his second-floor acquittal on money laundering charges.

5.   If convicted on the money laundering charge alone, Salinas could serve up to nine years in prison.

6.   In addition to the money laundering charge, the Anderson brothers, Grosnickle and others are under investigation for tax evasion, Wagner said.

7.   It could have a positive effect on banks by reducing their liability to money laundering charges, he said.

8.   Mathewson was sentenced on conspiracy and money laundering charges.

9.   That transaction was the basis for the drug trafficking and money laundering charges.

10.   Two others were arrested in Fort Lauderdale on related money laundering charges.