1.   In an apparent money laundering scheme, impoverished monastics made contributions for which they were reimbursed.

2.   Agents also nabbed one-time Wall Street high-flyer Kevin Ingram and Connecticut airplane broker Walter Kapij in a related money laundering scheme.

3.   Fallout from the campaign money laundering scheme that has so disrupted the Teamsters union has spread to include a seemingly unlikely group of liberal consumer activists.

4.   It finances its military operations through racketeering, smuggling and real estate money laundering schemes.

5.   Martin Davis, a Washington campaign consultant, was arrested on mail fraud charges in June in connection with an alleged money laundering scheme.

6.   Morales and some banking representatives are expected to announce a cooperative effort to help stem or identify money laundering schemes.

7.   Officials say the family has access to heavy weapons, sophisticated communications technology and complex money laundering schemes.

8.   The Bank of New York has said it is cooperating with a U.S. investigation into a possible money laundering scheme at the bank involving Russian money.

9.   The office of the Manhattan district attorney, meanwhile, says it is looking into whether Datek participated in a money laundering scheme.

10.   Controversial Russian business mogul Boris Berezovsky left hospital Monday to answer questions from state prosecutors investigating alleged money laundering schemes.