11.   He cited the need to sign an anti-money laundering law which was approved by parliament this week.

12.   He said half of the illegal coca crops had been destroyed and tough anti-money laundering laws had been implemented.

13.   Coincidentally, just as the scandal became public, the Israeli authorities began to enforce an anti-money laundering law passed last year by the Israeli parliament.

14.   The UAE central bank in January introduced an anti-money laundering law aimed at preventing people from transferring or depositing hot money with intent to conceal its origin.

15.   President Gloria Arroyo said Sunday she was hopeful an international task force will not impose sanctions against the Philippines over deficiencies in an anti-money laundering law.