1.   Norio worked with foreign banks to launder drug profit.

2.   But some have also become tempting conduits for laundering drug profits, the officials said.

3.   He may have illegally evaded paying income taxes and he allegedly collaborated with drug gangs to launder their profits, officials said.

4.   Hotel development in the area, too, has proved a reliable way for traffickers to launder drug profits.

5.   It was a place to relax, to launder profits and to take delivery of the occasional load of South American cocaine.

6.   Republicans cannot claim to be tough on crime as long as they continue to sabotage domestic and international efforts to prevent criminals from laundering their profits.

7.   Sometimes drug traffickers muscle in, using sawmill operations to launder drug profits.

8.   Summoned to a downtown bank last month, the police arrested a woman who they suspected was laundering profits for foreign racketeers.

9.   They have also been encouraged by the government to launder drug profits through the legitimate Burmese economy.

10.   They launder the profits through the companies they have set up in Cyprus, said bankers who spoke on condition of anonymity.