1.   Properties and bank accounts used for laundering guerrilla funds would be confiscated, with bank secrecy laws lifted in order to facilitate investigation.

2.   Bell recalled that before the statute was passed, President Jimmy Carter had been accused of laundering bank funds through his peanut warehouse.

3.   A NEWSWEEK investigation has shown that many odd parties were involved in laundering Nazi funds during the war and withholding stolen assets from their rightful owners afterward.

4.   Absent that power, there is no sure way to tell whether ostensibly legitimate donors are laundering funds from abroad.

5.   If that happened, the Richs could face charges of laundering campaign funds, said Barr, a member of the Government Reform Committee.

6.   Investigators say Mogilevich used a company called Benex to launder funds through the Bank of New York.

7.   Unfortunately, there is still no criminal penalty for laundering the funds of corrupt dictators.

8.   Other gangsters who acquired fortunes during the economic upheaval in Eastern Europe and are now coming to North America posing as entrepreneurs to launder funds.

9.   Pinchi, a former street vendor, denied allegations her three import firms were fronts for Montesinos to launder illicit funds.