1.   But press reports in Canada now assert that he operated an arms trafficking ring that included money laundering through Swiss banks.

2.   According to El Pais, the report also said Gil and these relatives had dealings with a businessman allegedly linked to cocaine trafficking rings such as the Medellin cartel.

3.   Fujimori claimed credit last week for busting the arms trafficking ring, which he said included a low-ranking retired Peruvian army officer.

4.   The men were believed to have links to a drug trafficking ring dealing in the manufacture and sale of chemical narcotics, said Amsterdam police spokesman Klaas Wilting.

5.   German customs officers have cracked a large arms trafficking ring sending weapons to war zones around the world, Finance Minister Hans Eichel announced Friday.

6.   A British court is currently trying three Britons and an Egyptian charged in connection with an antiquities trafficking ring uncovered last year by Scotland Yard.

7.   An arms trafficking ring which involved suspected GIA members was also dismantled in Luxembourg and Brussels at the same time.

8.   Banisadr also accused Germany of tolerating an Iranian-led arms trafficking ring on its terrority.

9.   The officers said they suspected there was a huge arms trafficking ring behind the move.

10.   The Order of the Solar Temple was subject to intense police scrutiny last year as Quebec provincial police mounted a major investigation into an alleged arms trafficking ring.