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

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

13.   It has warned international banks, businesses and investors that transactions with the small Pacific island republic could be tainted by money laundering operations.

14.   Police also accused Santangelo of leading a vast money laundering operation in Sao Paolo.

15.   The bank said Friday that the U.S. government had closed the case after determining the bank had no responsibility in the money laundering operation.

16.   The documents do not indicate what role officials in Spain and Portugal might have played in the laundering operation.

17.   The Santiago daily La Tercera said authorities believe the companies in Iquique were used for money laundering operations.

18.   Two ex-mob members aided officials looking into the alleged money laundering operation.

19.   Investigators have in recent weeks seized internal bank memos said to indicate that SG officials were aware of the laundering operation.

20.   ASEAN is also targetting money laundering operations to ensure profits from unlawful activities are not legitimized through investments on local stock exchanges and through other means.