1.   He also chaired the parliamentary committee preparing a money laundering law.

2.   He also chaired the committee preparing a money laundering law.

3.   The report criticizes the office of the comptroller of the currency for a lack of independence when examining how well banks comply with federal anti-money laundering laws.

4.   This is similar to the definition in the federal money laundering law.

5.   A new money laundering law is being written to strengthen criminal and banking laws against the practice.

6.   Authorities said they will confiscate the illegal gains from bets under a new anti-money laundering law.

7.   Even though Switzerland has relaxed its legendary bank secrecy and tightened money laundering laws, the country still remains a popular destination for criminal money.

8.   In November, Antigua significantly weakened its anti-money laundering law by strengthening bank secrecy rules and inhibiting investigations, Johnson said.

9.   Oberholzer had been accused of violating money laundering laws when he handled the account of a Colombian couple, Julio Nasser David and Sheila Miriam Arana de Nasser.

10.   Thailand, which contains part of the Golden Triangle, the source of most heroin arriving in the United States, has no money laundering law.