1. Lo Cascio was said to have established links with Colombian and Venzuelan drug cartels, while the financial side of the operation was the work of Ulrich Bahl, a German businessman who for some months had been imprisoned in the USA on charges of passing forged banknotes.(BNCI)
2. The measure came amidst allegations by the government that neighbouring states hostile to Iraq had flooded the country with forged banknotes to destabilize the economy.(WebCorp)
3. Three soccer fans accused of using forged banknotes, have ben set free by a judge after spending four months in a Turkish jail. (BNCI)