1.   There was Michael Kalanz, who federal authorities suspect of being a courier for an international money laundering ring.

2.   Seven people accused of operating an international money laundering ring for drug traffickers were arrested by national police on Thursday.

3.   General Armando Montenegro of the police told reporters that raids against the money laundering ring were conducted simultaneously in Colombian, US and European cities.

4.   He has been accused of managing a cocaine smuggling and money laundering ring.

5.   The joint operation was started after US customs officials succeeded last year in infiltrating a money laundering ring operating in Switzerland, Miami, New York and London.