51.   Cobb County District Attorney Tom Charron argued that Tokars knew federal investigators were questioning his nightclub business associates about laundering drug money through the club.

52.   Cosandey, the Zurich prosecutor, said anonymous accounts make it harder for law enforcement officials to stem the flow of illegal money through the banking system.

53.   Criminal groups often launder money through foreign countries, the accounting office said.

54.   Concerto, which apparently hopes to make money through ads, believes it is playing to a large and growing audience.

55.   Each must settle their accounts by changing money through a Japanese bank.

56.   Federal law prohibits disguising the source of campaign donations and raising money through a tax-exempt religious organization.

57.   Firms provide research to institutions in exchange for their trading business and to help attract corporate clients who need to raise money through the sale of stocks and bonds.

58.   First Americans has made its money through the fees it charges by originating loans.

59.   Fahey used Piper Jaffray earlier this year when his Cambridge, Mass. company raised money through a private placement of in public Webhire stock.

60.   Fieldman said In-Flight Technologies and airlines will make money through gambling and advertising revenues.