1.  An investigator also said there was no document discovered so far that directly linked Ms. Kagalovsky to the suspected money laundering operation.

2.  His friends suspected money was only half of it.

3.  The threat came as the Finance Ministry issued yet another report accusing Monaco of concealing vital information about secret bank accounts and suspected money laundering.

4.  A Senate investigation into the illegal issue of government bonds has unveiled a scheme of tax evasion and suspected money laundering involving banks and brokerage houses.

5.  All are being investigated for suspected money laundering and belonging to a criminal organization.

6.  He added that Bulgaria and Russia would also exchange information about suspected money laundering through real estate trade in both countries.

7.  Swiss authorities said Tuesday reports of suspected money laundering have quadrupled since new rules aimed at cracking down on the practice were introduced last year.

8.  Swiss authorities say reports of suspected money laundering have quadrupled since a crackdown on the practice started last year.

9.  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.

10.  The accounts were blocked by judicial authorities in Zurich following reports of suspected money laundering, the Swiss Justice Ministry said Friday.