41.   Investors continued their recent pattern of moving money from sector to sector without showing any real conviction.

42.   Lazarenko admitted moving money to Swiss accounts but claimed he could prove it was not of criminal origin.

43.   Lazarenko has admitted moving money to Swiss accounts but claimed he could prove it was not of criminal origin.

44.   Lazarenko, detained last week as he entered Switzerland, has admitted moving money to Swiss accounts, but claims he can prove it has no criminal connections.

45.   Money laundering is the process of moving money gained in illegal ways through various accounts to make it appear legitimate.

46.   Moving money also brings in big money for wire-transfer firms and banks.

47.   Moving money from U.S. securities back to Japan would raise demand for the yen.

48.   Saleeby also said the regulations would not affect traditional means of moving money, such as wire-transfers through banks.

49.   Several U.S. banks have said they have tightened controls against use of correspondent accounts for moving dirty money.

50.   Spokesmen for several of the banks mentioned said Monday they had previously tightened controls against use of their correspondent accounts for moving dirty money.