launder

It added that the NCA was working closely with international partners to develop intelligence to disrupt criminals who use the hawala system to launder profits.

Federal authorities arrested the purported dead man in Riverside on Tuesday, charging Gutierrez-Ochoa with international drug trafficking and money laundering offenses.

Moore pleaded guilty last year to seven felonies, including conspiracy to commit mail fraud, mail fraud, conspiracy to engage in money laundering and money laundering.

He accused her of using a joint bank account with her mother to launder money for women and child trafficking.

"The industry has pushed back on most of the existing regulatory framework — anti-money laundering rules, tax reporting, even environmental emissions reporting."