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People convicted of money laundering
Fictional money launderers
People convicted of money laundering by nationality
Sal Magluta
David Martindale
Wong Keng Liang
John Willis (gangster)
Alice Marie Johnson
Alberto Orlandez Gamboa
Jorge Roca Suarez
Ahmad Musa Jibril
Marcola
Christy Kinahan
Marcelo Odebrecht
Ahmed Adeeb
José Hawilla
Abdulla Yameen
Hussein Salem
Jos van Rey
Anísio Abraão David
Daniel Barrera Barrera
Tom Wise
Richard Rufus
Mickey Thomas (footballer)
Sanjar Umarov
Mohammed Mosharref Hossain
James Ibori
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