21.   Last month the investigation resulted in the arrests of seven people on money laundering charges.

22.   Last month, Hackney pleaded guilty to similar charges in Tennessee and in August to federal conspiracy and money laundering charges in Connecticut.

23.   Last year the bank reached an agreement with the Justice Department to settle claims related to money laundering charges against two former employees.

24.   One of the principals of the bank, Springfield, Massachusetts chiropractor Dr. John Bisanti, was acquitted of money laundering charges in a Miami federal court in February.

25.   She told The Associated Press that Swiss authorities needed to know whether the money laundering charge was linked to tax evasion or other offenses.

26.   Swiss Judge Paul Perraudin told Raul Salinas that there was enough evidence to bring drug trafficking and money laundering charges against him in Switzerland.

27.   Speedy receiver Tony Martin was let go after being indicted on federal money laundering charges.

28.   St. Vincent and the Grenadines revoked the license Friday of Portofino International Bank, operated by an American acquitted of money laundering charges.

29.   The laundering charges grew out of plans by others to buy a Stinger missile and other arms from undercover agents.

30.   Three months later, a judge citing a lack of evidence threw out the money laundering charges.