11.   The American Bankers Association supports tougher money laundering laws generally, but is concerned about some of the details, ABA lobbyist Ed Yingling said.

12.   The plan calls for creating a national anti-drug secretariat and tougher money laundering laws.

13.   Vienna, Austria -- U.N. experts on money laundering laws meet.

14.   Viraphong said that due to the absence of a money laundering law, it was now difficult to take legal action against offenders.

15.   The accounts were the first to be investigated under a money laundering law passed last year.