11.  He launders proceeds from drugs, individual donations and business profits through a range of countries.

12.  In October, the Cayman parliament amended the legislation, making it a crime to knowingly assist in laundering illegal proceeds.

13.  Prosecutors allege that Heidi Fleiss used her sister and father and their bank accounts to launder proceeds from her sophisticated call-girl ring.

14.  The new rules will extend EU rules against laundering the proceeds of drug offenses to cover all serious crime.

15.  The raids have targeted Mexican, Colombian and U.S. drug smuggling operations, and methods used by the drug cartels to launder the proceeds of drug sales.

16.  Twin brothers from Jordan, Khaldon Esawi and Khaled Obeid, were charged with laundering the proceeds through two used-car dealerships they own in suburban Chicago.

17.  Twin brothers from Jordan, Khaldon Esawi Khaled Obeid, were charged with laundering the proceeds through two used-car dealerships they own in suburban Chicago.

18.  It said they spoiled the environment and were used to launder the proceeds of organised crime in collusion with local politicians.

19.  The others arrested included an alleged illegal bookmaker, a woman suspected of involvement in laundering the proceeds of the racket and a former journalist turned betting consultant.

20.  Police added that some staff members of the bank branches searched during the probe are suspected of abetting the smugglers by laundering their proceeds.