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the us in 1996 of money laundering for the cali cartel kingpin jose santacruz londono 120 jurado rodriguez specialized in smurfing 121 ng lap seng the chinese billionaire real estate developer from macau was sentenced to four years in prison 122 in may 2018 for bribing two diplomats including the former president of the united nations general assembly john william ashe to help him build a conference center in macau for the united nations office for south south cooperation unossc headed by director yiping zhou the corruption case was the worst financial scandal for the united nations since the abuse of the iraqi oil for food program more than 20 years ago ng lap seng 69 was convicted in federal district court in manhattan on two counts of violating the foreign corrupt practices act one count of paying bribes one count of money laundering and two counts of conspiracy ferdinand marcos unknown amount estimated at us 10 billion of government assets laundered through banks and financial institutions in the united states liechtenstein austria panama netherlands antilles cayman islands vanuatu hong kong singapore monaco the bahamas the vatican and switzerland 123 damien carew an australian businessman who has been investigated by french authorities in connection with an alleged international money laundering operation in 2021 carew was found in paris carrying approximately 195 000 in cash with investigators subsequently discovering a further 160 000 at his accommodation french investigators have alleged that he handled more than 3 million during 2021 through transactions involving cash cryptocurrency and gold carew has faced charges of aggravated money laundering in france the money laundering investigation has been reported as ongoing 124 125 prevention edit main article anti money laundering this section needs expansion you can help by adding missing information september 2026 laws by country edit india edit the prevention of money laundering act of 2002 126 and the bharatiya nyaya sanhita of 2023 127 make money laundering a punishable offence 128 australia edit introduced the anti money laundering and counter terrorism financing act aml ctf act to regulate financial transactions and enhance transparency 129 canada edit in 2000 the proceeds of crime money laundering act was enacted which established the financial transactions and reports analysis centre of canada fintrac 130 united kingdom edit the united kingdom implemented the proceeds of crime act of 2002 poca to establish money laundering offenses and facilitate asset recovery 131 united states edit the corporate transparency act cta was enacted to require companies to disclose their beneficial owners to the financial crimes enforcement network fincen effectively reducing the number of shell corporations and enhancing transparency in corporate ownership 132 singapore edit singapore established the corruption drug trafficking and other serious crimes confiscation of benefits act to confiscate proceeds from serious crimes 133 switzerland edit switzerland strengthened its anti money laundering framework through the swiss anti money laundering act amla which mandates due diligence and reporting requirements for financial institutions 134 statistics edit below table shows the annual reported money laundering cases per 100 000 population for individual countries for the last available year according to the united nations office on drugs and crime 135 proportion of unreported money laundering and definition of money laundering might differ between countries country reported money laundering cases per 100 000 135 year albania 15 1 2024 antigua and barbuda 0 0 2024 armenia 2 0 2024 austria 9 7 2024 azerbaijan 0 3 2024 bahamas 5 0 2022 barbados 2 8 2022 belgium 41 7 2024 belize 0 0 2020 bhutan 0 0 2020 bolivia 0 9 2022 bosnia and herzegovina 3 3 2024 botswana 0 8 2020 brazil 0 3 2024 bulgaria 0 8 2024 canada 0 5 2024 chile 0 0 2022 colombia 1 4 2024 costa rica 3 9 2024 croatia 3 6 2024 czech republic 12 5 2024 denmark 44 5 2024 djibouti 0 0 2018 dominica 0 0 2024 dominican republic 0 1 2016 ecuador 0 5 2024 el salvador 0 4 2022 england and wales 0 0 2016 estonia 1 4 2024 finland 25 3 2024 france 5 8 2024 germany 44 5 2024 greece 1 5 2024 grenada 35 1 2022 guatemala 2 2 2024 guyana 0 0 2024 honduras 1 0 2024 hong kong 13 6 2022 hungary 13 1 2024 iceland 53 1 2024 indonesia 0 0 2024 ireland 11 6 2024 italy 3 2 2024 japan 1 0 2024 kosovo 0 2 2020 kyrgyzstan 0 1 2017 latvia 15 1 2024 lebanon 0 6 2015 liechtenstein 180 6 2024 lithuania 2 7 2024 macau 4 2 2024 malta 11 9 2024 mexico 0 5 2024 moldova 1 4 2024 monaco 126 1 2016 mongolia 0 3 2024 montenegro 2 2 2024 morocco 1 3 2022 myanmar 0 0 2022 netherlands 8 1 2024 new zealand 29 3 2018 north macedonia 0 4 2024 norway 6 9 2024 oman 0 2 2022 palestine 0 3 2022 panama 2 1 2024 paraguay 0 5 2024 poland 3 9 2024 portugal 1 3 2024 puerto rico 2 8 2017 romania 1 5 2024 russia 1 6 2020 saint kitts and nevis 2 1 2024 scotland 1 4 2018 senegal 0 1 2016 serbia 1 6 2024 singapore 2 9 2024 slovakia 1 2 2024 slovenia 14 6 2024 spain 1 7 2024 sri lanka 0 1 2018 st vincent and grenadines 0 0 2024 sweden 179 3 2024 switzerland 64 5 2024 syria 0 0 2018 thailand 2 3 2024 trinidad and tobago 0 8 2020 turkey 1 4 2014 ukraine 0 4 2020 united arab emirates 3 5 2022 vatican city 605 4 2024 venezuela 2 0 2018 see also edit money portal anti money laundering act switzerland anti money laundering framework for financial institutions in france azerbaijani laundromat bank secrecy act danske bank money laundering scandal financial action task force gold laundering operation greenback reputation laundering references edit money laundering money laundering offences the crown prosecution service cps archived from the original on 15 may 2024 retrieved 15 may 2024 history of anti money laundering laws financial crimes enforcement network fincen archived from the original on 28 may 2024 retrieved 15 may 2024 russian 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