135:
65:
340:
327:
281:
446:
314:
195:
45:
413:
294:
78:
32:
426:
360:
261:
241:
228:
115:
95:
393:
215:
175:
155:
380:
486:
471:
476:
481:
92:
8:
265:
36:
450:
430:
397:
364:
344:
318:
232:
219:
199:
179:
139:
119:
82:
49:
417:
384:
331:
298:
285:
245:
159:
69:
465:
99:
20:
This category has the following 25 subcategories, out of 25 total.
136:
Dominican
Republic people convicted of money laundering
463:
66:Bangladeshi people convicted of money laundering
341:Portuguese people convicted of money laundering
328:Panamanian people convicted of money laundering
282:Nicaraguan people convicted of money laundering
447:Ukrainian people convicted of money laundering
315:Pakistani people convicted of money laundering
196:Hong Kong people convicted of money laundering
46:Argentine people convicted of money laundering
414:Tunisian people convicted of money laundering
295:Nigerian people convicted of money laundering
79:Bolivian people convicted of money laundering
33:American people convicted of money laundering
427:Turkish people convicted of money laundering
361:Russian people convicted of money laundering
262:Mexican people convicted of money laundering
242:Italian people convicted of money laundering
229:Iranian people convicted of money laundering
116:Chinese people convicted of money laundering
96:British people convicted of money laundering
394:Syrian people convicted of money laundering
216:Indian people convicted of money laundering
176:German people convicted of money laundering
156:French people convicted of money laundering
381:Swiss people convicted of money laundering
464:
487:White-collar criminals by nationality
472:People convicted of money laundering
15:
13:
477:Criminals by crime and nationality
22:
14:
498:
1:
7:
482:Money laundering by country
10:
503:
494:
452:
432:
419:
399:
386:
366:
346:
333:
320:
300:
287:
267:
247:
234:
221:
201:
181:
161:
141:
121:
101:
94:
84:
71:
51:
38:
502:
501:
497:
496:
495:
493:
492:
491:
462:
461:
460:
459:
458:
457:
454:
453:
437:
434:
433:
421:
420:
404:
401:
400:
388:
387:
371:
368:
367:
351:
348:
347:
335:
334:
322:
321:
305:
302:
301:
289:
288:
272:
269:
268:
252:
249:
248:
236:
235:
223:
222:
206:
203:
202:
186:
183:
182:
166:
163:
162:
146:
143:
142:
126:
123:
122:
106:
103:
102:
91:
86:
85:
73:
72:
56:
53:
52:
40:
39:
12:
11:
5:
500:
490:
489:
484:
479:
474:
456:
455:
445:
444:
441:
438:
436:
435:
425:
424:
422:
412:
411:
408:
405:
403:
402:
392:
391:
389:
379:
378:
375:
372:
370:
369:
359:
358:
355:
352:
350:
349:
339:
338:
336:
326:
325:
323:
313:
312:
309:
306:
304:
303:
293:
292:
290:
280:
279:
276:
273:
271:
270:
260:
259:
256:
253:
251:
250:
240:
239:
237:
227:
226:
224:
214:
213:
210:
207:
205:
204:
194:
193:
190:
187:
185:
184:
174:
173:
170:
167:
165:
164:
154:
153:
150:
147:
145:
144:
134:
133:
130:
127:
125:
124:
114:
113:
110:
107:
105:
104:
90:
89:
87:
77:
76:
74:
64:
63:
60:
57:
55:
54:
44:
43:
41:
31:
30:
27:
24:
23:
18:
9:
6:
4:
3:
2:
499:
488:
485:
483:
480:
478:
475:
473:
470:
469:
467:
448:
443:
442:
439:
428:
423:
415:
410:
409:
406:
395:
390:
382:
377:
376:
373:
362:
357:
356:
353:
342:
337:
329:
324:
316:
311:
310:
307:
296:
291:
283:
278:
277:
274:
263:
258:
257:
254:
243:
238:
230:
225:
217:
212:
211:
208:
197:
192:
191:
188:
177:
172:
171:
168:
157:
152:
151:
148:
137:
132:
131:
128:
117:
112:
111:
108:
97:
93:
88:
80:
75:
67:
62:
61:
58:
47:
42:
34:
29:
28:
25:
21:
17:Subcategories
16:
19:
466:Categories
100:(1 C, 1 P)
266:(39 P)
37:(90 P)
451:(2 P)
431:(2 P)
418:(1 P)
398:(5 P)
385:(1 P)
365:(4 P)
345:(3 P)
332:(1 P)
319:(5 P)
299:(1 P)
286:(1 P)
246:(1 P)
233:(2 P)
220:(7 P)
200:(3 P)
180:(2 P)
160:(1 P)
140:(2 P)
120:(2 P)
83:(2 P)
70:(1 P)
50:(3 P)
468::
449:
429:
416:
396:
383:
363:
343:
330:
317:
297:
284:
264:
244:
231:
218:
198:
178:
158:
138:
118:
98:
81:
68:
48:
35:
440:U
407:T
374:S
354:R
308:P
275:N
255:M
209:I
189:H
169:G
149:F
129:D
109:C
59:B
26:A
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