laundering

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.

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

Former Prime Minister Silvio Berlusconi, who was charged with violation of antitrust law, money laundering, and tax fraud and faced prosecution for several other crimes over the years, repeatedly attacked judges, calling them “communist”.

Santos was expelled from the House of Representatives in 2023 after being indicted on federal wire fraud and money laundering charges.

A hacker has been sentenced to five years in a US prison for laundering the proceeds of one of the biggest ever cryptocurrency thefts.