1.  But federal officials worry about criminal money making its way into the state.

2.  An associate of Cabal Peniche involved with the transfer of money to the Madrazo coffers is being investigated for criminal money laundering, authorities said.

3.  Broome said there was no doubt sums of criminal money were coming here but it was difficult to say how much.

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

5.  That may prove difficult to enforce in some Commonwealth states which have been identified by international financial institutions as tax havens that are used to launder criminal money.

6.  Speaking before a government anti-corruption panel, Kuchma said political parties were using criminal money in the parliamentary election campaign underway in Ukraine.