1. It was, in short, laundered money.
2. It was, the report alleged, one of four apartments bought with laundered money siphoned from Pakistani banks.
3. Thus far there is no proof Democratic Party officials knew they were accepting laundered money from Chinese military intelligence.
4. What percentage of laundered money is cash from Mexican traffickers is not known, he said.
5. A scandal involving police, politicians and mobsters widened Tuesday with reports of the arrest of a drug courier who allegedly was delivering laundered money to police.
6. But U.S. Attorney Peter Fitzgerald said that the suspects nationwide are of various nationalities and that he does not know how the laundered money was used.
7. Prosecutors found the laundered money Sunday in a raid on the homes and offices of Chun aides.
8. Russian officials believe that tax-dodging Russian importers probably account for most of the laundered money.
9. Some U.S. newspaper reports have suggested the laundered money may have included IMF loans.
10. Tax police were quoted as saying the branch was operating illegally and the cash was the largest sum of suspected laundered money ever seized in Moscow.