21.   Dahi Khalfan, chief of the Dubai police, said the UAE was sending police officers abroad for training in uncovering laundering operations.

22.   The pair were said to have been involved in arms smuggling and money laundering operations.

23.   The sect was reportedly involved in international arms trafficking and a multi-million dollar money laundering operation.

24.   Media reports in Canada said Di Mambro used the cult as a front for an international arms trafficking network and a multi-million dollar money laundering operation.

25.   Meanwhile, the Central Bank is helping prepare a bill aimed at regulating the banking sector, with special attention to money laundering operations.