1.   The details about the depositors emerged after the former banker, John Mathewson, drew a lenient sentence Monday for his role in a money laundering case.

2.   The federal drug smuggling and money laundering case against Claude L. Duboc was overwhelming.

3.   The task force, working with a team of prosecutors, is developing financial fraud and money laundering cases against suspected terrorists.

4.   To bring a money laundering case in a U.S. court, prosecutors must show that the funds were ill-gotten gains from specific crimes.

5.   A bank official and her father were indicted Thursday in one of the biggest embezzlement, fraud and money laundering cases in Israeli history.

6.   Co-defendant Mohammed Malik entered an identical plea Thursday, and Mohsen and two others pleaded guilty earlier in the money laundering case.

7.   Last month, U.S. authorities announced the arrest of Mexican and Venezuelan bankers in what was described as the largest drug-money laundering case in U.S. history.

8.   The reports have described it as potentially one of the biggest money laundering cases ever uncovered in the United States.

9.   Khalfan did not say whether there have been laundering cases in the UAE, an economically open Gulf country, where foreigners exceed two thirds of its population.

10.   The first post-election government casualty could be European Affairs Minister Renaud Donnedieu de Vabres, who has been placed under investigation in a money laundering case.