1.   As the criminal case proceeds, so too does their divorce case.

2.   But that assertion is likely to be challenged in court if the criminal case proceeds.

3.   Each of the four regions has particular attributes that make them attractive to criminals seeking to launder criminal proceeds, according to the study.

4.   But insider trading and market manipulation, as well as criminal proceeds being used to speculate on shares or property, are increasing, Liang said.

5.   Many of the countries require only a few thousand dollars to register a company that can then be used to shelter tax money or criminal proceeds.

6.   The government is seeking forfeiture in the amount of one million dollars in cash and property from the criminal proceeds taken in by the organization.