11.   Cocaine trafficking is widely regarded as the most lucrative criminal enterprise, and the cascade of cash constantly requires new means of moving money to Colombia.

12.   Depending on their risk tolerance, he says, some investors should be moving money into corporate bonds while others should shift money toward junk bonds.

13.   Dominican drug dealers have several means of moving money back to their homeland.

14.   France said Sunday that some nations, in times of crisis, should be able to restrict investors from moving money into or out of a country.

15.   Have I been kicking myself around the block about moving money into GNMA and junk bond funds last November?

16.   I come to work every day, moving money around.

17.   In the past, money laundering consisted of moving money from bank account to bank account, putting money into false names, smuggling it from country to country.

18.   Individual investors are reacting to the market turmoil by moving money from beaten-up tech stock funds.

19.   Investment professionals are reluctant to say emerging market investors are moving money to Russia from Hungary and Poland.