11.   Prosecutors said it was the largest civil penalty ever assessed against an American financial institution for laundering money.

12.   Ruiz Massieu was arrested in the U.S. and was recently found guilty by a U.S. court of laundering money from drug traffickers.

13.   Swiss authorities suspect that Raul Salinas was involved in laundering money that came from drug trafficking.

14.   Standing trial with former assistant Bernice Edwards, Lyons is charged with laundering money that financed a lavish lifestyle of luxury cars, diamonds and beach homes.

15.   The book is a crucial guide to how criminals have corrupted public officials, used the latest in technology and armaments, mastered the complexities of laundering money.

16.   The father, it turns out, is an accountant who specializes in laundering money for the mob.

17.   The lawsuit contended that Baer was involved in laundering money from the estate of former Philippines President Ferdinand Marcos.

18.   The lawsuit names seven other corporations through which Ballow is accused of laundering money.

19.   The means of laundering money are varied.

20.   The Sicilians are active in laundering money via casinos both in the Venice area and across the border in Slovenia.