Money laundering in the Dominican Republic totaled $1.6 Billion in 2010, or 2 percent of the country’s GDP. Criminal activities such as corruption, tax evasion and other financial crimes was the cause of the laundered money.
In 2008, an estimated $820 Million was laundered in the country.
(More laundering examples here.)
Source: “Money Laundering – Two Per Cent Of Dominican Republic’s GDP,” Bernama, February 23, 2012.