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People convicted of money laundering
Fictional money launderers
People convicted of money laundering by nationality
Agha Hasan Abedi
Gregory J. Blotnick
Boris Nayfeld
William Obront
Joe Harding
Hasan Ali Khan
Ayman Saied Joumaa
Habib Ben Ali
Jerry Givens
Altaf Khanani
Jimmy Cournoyer
Edemar Cid Ferreira
Lo Fu-chu
Domingos Duarte Lima
João Vale e Azevedo
Mario Villanueva
Douglas Bruce
Habib el-Adly
Avraham Hirschson
Marvin Elkind
George Cottrell
Maria Hsia
Serjão (footballer, born 1966)
Willy Bokonga
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