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#	Keyword	Results	Change	Check Date
7	barclays itas	50 900	0	2014-08-09
10	international money laundering	8 760 000	-1	2013-10-20
12	wells fargo steve dominguez	356 000	0	2014-09-04
13	programme istream jsc	37 200	0	2014-05-21
14	banca en linea bankofamerica.com espanol	10 400	0	2014-03-23
15	john eric stoeckert	22 300	-4	2014-12-09
15	global "anti-money laundering" regulation updates	2 500 000	-4	2012-07-03
18	permuta	150 000	0	2012-12-29
19	banco de america en linea en espanol telefonos	36 900	0	2014-05-02
21	banco de america en espanol en linea	1 360 000	0	2014-06-19
21	Money-Laundering	15 600 000	0	2014-07-04
22	grupo internacional amex	89 900	3	2014-06-29
22	barclays money laundering	247 000	0	2014-03-05
24	bankofamerica español banca en linea	47 800	0	2014-06-11
24	bankofamerica/espanol banca en linea	49 100	0	2014-10-26
24	caja de ande	169 000	0	2014-07-12
24	itaú e paypal	3 650 000	0	2013-05-20
24	itweet 2	26 000 000	0	2014-05-27
25	ipr board of governors scam	934 000	0	2014-09-14
26	citibank panama en linea	510 000	0	2014-04-09
26	carol santos dublin	583 000	0	2015-08-19
26	linden dollar webmoney	1 160 000	0	2014-05-07
26	conferencia de bermuda	1 750 000	-16	2014-10-03
28	bankofamerica.com en espanol en linea	10 100	0	2014-03-23
28	istream open jsc download	284 000	0	2014-08-15
29	viajes caja de avila	10 200	-5	2014-07-28
29	ofac rad databases	77 300	0	2014-06-06
29	banca en linea de city panama	1 800 000	0	2014-03-24
31	anti-money laundering	2 050 000	0	2014-09-28
31	kiran prior goldman	2 820 000	0	2014-07-28