11.   A co-defendant of a former Medellin drug cartel kingpin has pleaded guilty to helping launder profits from drugs shipped to the United States and Mexico.

12.   A money launderer for the Juarez syndicate, Alcala unwittingly introduced undercover customs agents to Mexican bankers and businessmen willing to launder drug profits for a commission.

13.   Banker Merhai refused to comment further on speculation that the schemes are being used to launder drug profits.

14.   Authorities allege that Rivera financed the ring and laundered its profits and Figueroa was its enforcer.

15.   Cha laundered the profits through a Hong Kong bank and invested a large portion of the proceeds in residential and commercial properties in the United States, prosecutors said.

16.   Earlier Wednesday, police announced they had cracked the drug trafficking ring which they said laundered its profits on the Stock Exchange of Thailand.

17.   Experts have accused Ukrainian banks of laundering illicit profits from organized crime groups, according to local newspaper reports.

18.   Experts have accused Ukraine of laundering illicit profits from organized crime groups, according to local newspaper reports.

19.   Experts have accused Ukrainian entities of laundering illicit profits from organized crime groups.

20.   It happened two weeks after unidentified gunmen reportedly fired on the vehicle of an anti-corruption prosecutor investigating Montesinos for laundering drug profits.