1.   Albon said the group is suspected of running a money laundering operation and may have had ties to organized crime groups.

2.   Food stamps have been used to buy drugs, guns, alcohol and tobacco, with phony stores serving as fronts for laundering operations.

3.   Republican critics have charged that the late April event amounted to little more than a Democratic Party money laundering operation.

4.   The department has been cracking down on money laundering operations recently and oversees several law-enforcement agencies.

5.   The federal aid can help local governments buy computers or obtain technical assistance to get their counter-money laundering operation up and running, he said.

6.   As well as trafficking hashish to Great Britain, the gang also allegedly ran a money laundering operation from a local money exchange bureau.

7.   Brazilian police also accused Santangelo of leading a vast money laundering operation in Sao Paolo.

8.   Cook promised more help to identify drug money laundering operations, and he called for better regulation of offshore banks.

9.   He is accused of heading a vast money laundering operation in the city of Sao Paulo.

10.   In recent years, Madrid has repeatedly accused Gibraltar of turning a blind eye to hashish smuggling and money laundering operations run from the Rock.