List of organizations & people involved in money-laundering
From Wikipedia, the free encyclopedia
- Bank of Credit and Commerce International
- Clearstream
- Enron Corporation
- Federal Reserve System
- Hells Angels
- Edward Morrissey
- 'Ndrangheta
- Manuel Noriega
- Parmalat
- Augusto Pinochet
- Shell corporation
- Jim Whittington
- Renaud Donnedieu de Vabres
