1.   Moreover, officials hope that the U.S. action in such cases will serve as a model for other developed countries, putting further pressure on the laundering haven.

2.   A look at known money laundering havens around the world.

3.   Caribbean leaders accused economically powerful nations of unfairly targeting the islands as money laundering havens.

4.   Grenada is one of four Caribbean nations on a blacklist of money laundering havens compiled by the Paris-based Organization for Economic Cooperation and Development.