11.  Central bank governor Leonard Tsumba said that international cards will bring Zimbabwe in line with world banking practices and fit a program of Western-style economic reforms.

12.  It is a straightforward investigation into banking practices and business... there is nothing unusual.

13.  St. Kitts passed measures creating a Financial Intelligence Unit to oversee investment and banking practices, and tightened customer identification procedures.

14.  Thousands of young Indian graduates are mastering taxation laws, auditing procedures and banking practices in the United States and other Western countries to snap up lucrative jobs.

15.  In defiance of sound banking practice, Leeson appeared to enjoy total freedom in his futures trading.

16.  The new ones include organised crime, money laundering, fraudulent banking practices and selling human organs as well as ecological offences and crimes involving information technology.