1.  Officials say the family has access to heavy weapons, sophisticated communications technology and complex money laundering schemes.

2.  The mysteries of complex money movements from nation to nation will have to be penetrated and regulated.

3.  The bill would help protect boxers from exploitation by promoters and managers by requiring disclosure of the complex money trail that often accompanies big-time fights.

4.  Police in four countries are currently probing a complex money trail which they say may have led the pilot to commit suicide.