51.   It would give authority to the government to obtain customer identification from banks and brokerage firms, and mandates the establishment of a financial crime investigation division.

52.   Italy insisted on limiting the scope of the measure to exclude some financial crimes such as fraud, corruption and money laundering.

53.   Most opposition politicians argue that the Justice and Interior ministries are the only organizations authorized to deal with financial crimes.

54.   Nowlin, who said Dudov had previously served time for a financial crime in Germany, gave him a decade behind bars.

55.   On Wednesday, delegates discussed the impact of terrorism on prosperity and ways to combat financial crime and bribery.

56.   Presidential spokesman Eduardo Amadeo said he expected that financial crimes law to be overhauled by Congress next week, improving the chances Argentina could soon see fresh international aid.

57.   Roldan had earlier worked in the criminal unit in charge of financial crimes and taught classes at the National Autonomous University.

58.   Russia needs a new arsenal of weapons to fight financial crime, top-level U.S. and Russian officials said Tuesday after two days of talks.

59.   Stepashin tried to woo lawmakers Tuesday with promises to clamp down on financial crime and corruption.

60.   Talks also focused on ways to combat financial crime and bribery.