41.   At their best, they scarcely seemed to notice the criminal activity erupting around them.

42.   BankBoston had no knowledge of the criminal activity.

43.   Bankers will still be responsible for reporting any sign of criminal activity.

44.   Banks are required to file reports with regulators and law-enforcement agencies when they suspect criminal activity.

45.   Baxter insisted that he was not involved in criminal activity.

46.   BCI is hosting an increasing number of meetings with law enforcement agencies about criminal activity related to such groups.

47.   Before the homicide charge, Carter had never been referred to Family Court for criminal activity.

48.   Belfast has consequently experienced an alarming rise in organized criminal activity.

49.   Blalack led a five-month investigation to find out how to get ID documents that could be used for criminal activities.

50.   Both countries have long had laws allowing the police to seize assets that were gained through criminal activities.