Post under Extravaganza, Kasus, Kriminal, Tokoh, Top 10
It is most surprising about the list of money launderers in the world's worst is that, although managing to wash more than $ 50 billion between them, years of their sentence in prison was less than one year. We estimate that they are true - true money launderers "best" in the world.
Born in Ukraine, Mogilevich is believed by European and U.S. agencies of federal law enforcement to as the "boss of bosses" of most of the Russian Mafia syndicates in dunia.julukan Mogilevich include 'Brainy Don "because of business acumen, and she has been called" the mafia's most dangerous world ".
Mogilevich was arrested in Moscow in 2008, for tax evasion but was released less than a year later.
Russian interior ministry claimed that the accusations against him "are not very heavy. " He's in the 'list of Top Ten most wanted man by the FBI.
The amount of money laundered: Estimated at over U.S. $ 1 billion.
Penalties: None.
Meyer Lansky are recognized as the father of modern forms of money laundering. In 1930, he was the first to use the Caribbean to hide the proceeds of crime that have been laundered through a casino in Las Vegas, before moving to Cuba where he oversaw the gambling concession.
Later in life, Lansky would hold untold millions in Swiss bank accounts and corporations in Hong Kong, the Israelis and the rest of South America. He is an expert on flexible utilization of government officials, was never convicted of the charges against him.
Number washed: Approximately U.S. $ 1 billion.
Penalties: None.
Alphonse "Al" Capone or Scarface is probably the most famous of all gangster.Dia creating a criminal organization in America in 1920, during alcohol Prohibition Era, grossing an estimated $ 100 million from the results obtained illegally each year, which was washed through a series of business .
He was arrested, subsequent detention at the Alcatraz in the 1930s not as a result of money laundering or criminal activities such as bootlegging, prostitution and gambling, but because it was found guilty of tax evasion.
Number washed: Forecast U.S. $ 1 billion.
The sentence: seven years in prison (for tax evasion).
Sani Abacha was a military leader who became President of Nigeria in 1993. Over 5 years of the regime, he and his family managed to suck cash out of the country a total of £ 3 billion. Abacha is listed by Transparency International as the leader of the world's fourth most corrupt in history.
He suddenly died in 1998 at the age of 54 years and is buried immediately without any autopsy, rumors that he had been poisoned.
Number washed: Estimates of U.S. $ 3 billion.
Penalties: None.
Mobutu is the President of the Democratic Republic of the Congo 1965-1997. He was number 3 on the leader of Transparency International list of most corrupt embezzling about U.S. $ 5,000,000,000 - most did not return. Mobutu was known regularly rented the Concorde from Air France for personal use, including a shopping trip to Paris for himself and his family. He died in exile in Morocco in 1997,
Number washed: Estimated U.S. $ 5 billion
Penalties: None.
In 1885, provided that the population must be brought into the modern world and that all countries are allowed to trade freely with it, effective Leopold appointed patriarch and benefactor of the Congo Free State by the countries of the world's most kuat.Namun, he immediately closed the all borders, taking personal control of all business, and turn the country into a slave labor camp run by brutal thugs of his.
He secretly meyalurkan huge profits from the Congo (over eight years in 1890 was the Congo is the world's largest supplier of rubber) through several wholly owned trading company on its behalf by the parent company private.
Most of the illicit profits used to finance the construction of large buildings to the public in Belgium, which are considered to be a sincerity to the main interest of the people of Belgium.
In 1907 when the King Leopold was forced to give up control to the government of Belgium, Congo's population has been reduced by 50% from an estimated 20 million to 10 million.
Number washed: Annual Income Democratic Republic of Congo for 22 years.
Punishment: The Belgian government bought the rights Leopold 'in the sense of gratitude' to the Congo around U.S. $ 5 million.
Dawood Ibrahim accused of heading a criminal syndicate 5,000 members who operate mainly in Pakistan, India and the United Arab Emirates. Said to have successfully washed billions of dollars through Hawala networks. He also is alleged to have become organizer and financer of the 1993 bombing of Mumbai and a large amount of wash money on behalf of Osama bin Laden.
In 2003 the United States declared Dawood Ibrahim a "global terrorist" fortune estimated at around U.S. $ 5 billion.
Laundered Amount: U.S. $ the 3-U.S. $ 5 billion. Number washed: U.S. 3 USD-US $ 5 billion.
Punishment: He remains free and whereabouts are unknown although currently living in the country.
Marcos is an attorney who ruled as President of the Philippines 1965-1986 before it was toppled by a popular uprising. He is number 2 on the leader of the most corrupt by Transparency International, which laundered money list have embezzled billions of dollars of public funds through the United States, Switzerland and other countries, for 20 years in power.
His wife, Imelda, are known to leave more than 2,500 pairs of shoes in the closet when he and Marcos fled Manila.
Number washed: USD5 billion s.d. USD10 Billion
Punishment: Marcos died of a heart attack in 1989 while in exile in Honolulu, Hawaii, awaiting trial.
He is regarded as the richest and most successful criminal in world history. In 1989, Forbes magazine declared Escobar as the seventh richest man in the world, with personal wealth estimated at U.S. $ 9 billion.
He and his brother's operation was so successful that at its peak they spent $ 1,000 a week just to buy a rubber band to wrap a pile of money.
Also, because they have more money than they can illegal deposits in banks, they save money gendelan their cash in their arsenal, each year, as much as 10% "rotten" when the mice crawl at night and chewing their hundred-dollar bills.
Number washed: U.S. $ 5-US $ 10 billion.
Punishment: Life in prison is very luxurious for a few months in 1992, he fled after hearing he will be moved to another prison, and immediately killed.
Suharto was President of Indonesia from 1967 to 1998. Immediately after his resignation was forced, Time magazine published an article about the search wealth around U.S. $ 15 billion that is spread on the family in 11 countries.
The magazine also documented more than $ 73 billion of income and assets that have passed through the hands of Suharto's family during his tenure as President of Indonesia. He is # 1 in Transparency International's list as the most corrupt leader in the world.
Number washed: U.S. $ 15 - U.S. $ 35 billion.
Punishment: Suharto was considered too old to be brought to justice and died in 2008.
Compiled by Gary Youinou, Founder KnowYourCountry.com, an open access on the phone the library that contains 218 country reports focus on anti-money laundering and sanctions issues.
10. Semion Yudkovich Mogilevich
Born in Ukraine, Mogilevich is believed by European and U.S. agencies of federal law enforcement to as the "boss of bosses" of most of the Russian Mafia syndicates in dunia.julukan Mogilevich include 'Brainy Don "because of business acumen, and she has been called" the mafia's most dangerous world ".
Mogilevich was arrested in Moscow in 2008, for tax evasion but was released less than a year later.
Russian interior ministry claimed that the accusations against him "are not very heavy. " He's in the 'list of Top Ten most wanted man by the FBI.
The amount of money laundered: Estimated at over U.S. $ 1 billion.
Penalties: None.
9.Meyer Lansky
Meyer Lansky are recognized as the father of modern forms of money laundering. In 1930, he was the first to use the Caribbean to hide the proceeds of crime that have been laundered through a casino in Las Vegas, before moving to Cuba where he oversaw the gambling concession.
Later in life, Lansky would hold untold millions in Swiss bank accounts and corporations in Hong Kong, the Israelis and the rest of South America. He is an expert on flexible utilization of government officials, was never convicted of the charges against him.
Number washed: Approximately U.S. $ 1 billion.
Penalties: None.
8. Al Capone
Alphonse "Al" Capone or Scarface is probably the most famous of all gangster.Dia creating a criminal organization in America in 1920, during alcohol Prohibition Era, grossing an estimated $ 100 million from the results obtained illegally each year, which was washed through a series of business .
He was arrested, subsequent detention at the Alcatraz in the 1930s not as a result of money laundering or criminal activities such as bootlegging, prostitution and gambling, but because it was found guilty of tax evasion.
Number washed: Forecast U.S. $ 1 billion.
The sentence: seven years in prison (for tax evasion).
7. Sani Abacha
Sani Abacha was a military leader who became President of Nigeria in 1993. Over 5 years of the regime, he and his family managed to suck cash out of the country a total of £ 3 billion. Abacha is listed by Transparency International as the leader of the world's fourth most corrupt in history.
He suddenly died in 1998 at the age of 54 years and is buried immediately without any autopsy, rumors that he had been poisoned.
Number washed: Estimates of U.S. $ 3 billion.
Penalties: None.
6. Mobutu Sese Seko
Mobutu is the President of the Democratic Republic of the Congo 1965-1997. He was number 3 on the leader of Transparency International list of most corrupt embezzling about U.S. $ 5,000,000,000 - most did not return. Mobutu was known regularly rented the Concorde from Air France for personal use, including a shopping trip to Paris for himself and his family. He died in exile in Morocco in 1997,
Number washed: Estimated U.S. $ 5 billion
Penalties: None.
5. King Leopold II dari Belgia
In 1885, provided that the population must be brought into the modern world and that all countries are allowed to trade freely with it, effective Leopold appointed patriarch and benefactor of the Congo Free State by the countries of the world's most kuat.Namun, he immediately closed the all borders, taking personal control of all business, and turn the country into a slave labor camp run by brutal thugs of his.
He secretly meyalurkan huge profits from the Congo (over eight years in 1890 was the Congo is the world's largest supplier of rubber) through several wholly owned trading company on its behalf by the parent company private.
Most of the illicit profits used to finance the construction of large buildings to the public in Belgium, which are considered to be a sincerity to the main interest of the people of Belgium.
In 1907 when the King Leopold was forced to give up control to the government of Belgium, Congo's population has been reduced by 50% from an estimated 20 million to 10 million.
Number washed: Annual Income Democratic Republic of Congo for 22 years.
Punishment: The Belgian government bought the rights Leopold 'in the sense of gratitude' to the Congo around U.S. $ 5 million.
4. Dawood Ibrahim
Dawood Ibrahim accused of heading a criminal syndicate 5,000 members who operate mainly in Pakistan, India and the United Arab Emirates. Said to have successfully washed billions of dollars through Hawala networks. He also is alleged to have become organizer and financer of the 1993 bombing of Mumbai and a large amount of wash money on behalf of Osama bin Laden.
In 2003 the United States declared Dawood Ibrahim a "global terrorist" fortune estimated at around U.S. $ 5 billion.
Laundered Amount: U.S. $ the 3-U.S. $ 5 billion. Number washed: U.S. 3 USD-US $ 5 billion.
Punishment: He remains free and whereabouts are unknown although currently living in the country.
3. Ferdinand Marcos
Marcos is an attorney who ruled as President of the Philippines 1965-1986 before it was toppled by a popular uprising. He is number 2 on the leader of the most corrupt by Transparency International, which laundered money list have embezzled billions of dollars of public funds through the United States, Switzerland and other countries, for 20 years in power.
His wife, Imelda, are known to leave more than 2,500 pairs of shoes in the closet when he and Marcos fled Manila.
Number washed: USD5 billion s.d. USD10 Billion
Punishment: Marcos died of a heart attack in 1989 while in exile in Honolulu, Hawaii, awaiting trial.
2. Pablo Escobar
He is regarded as the richest and most successful criminal in world history. In 1989, Forbes magazine declared Escobar as the seventh richest man in the world, with personal wealth estimated at U.S. $ 9 billion.
He and his brother's operation was so successful that at its peak they spent $ 1,000 a week just to buy a rubber band to wrap a pile of money.
Also, because they have more money than they can illegal deposits in banks, they save money gendelan their cash in their arsenal, each year, as much as 10% "rotten" when the mice crawl at night and chewing their hundred-dollar bills.
Number washed: U.S. $ 5-US $ 10 billion.
Punishment: Life in prison is very luxurious for a few months in 1992, he fled after hearing he will be moved to another prison, and immediately killed.
1. Presiden Suharto
Suharto was President of Indonesia from 1967 to 1998. Immediately after his resignation was forced, Time magazine published an article about the search wealth around U.S. $ 15 billion that is spread on the family in 11 countries.
The magazine also documented more than $ 73 billion of income and assets that have passed through the hands of Suharto's family during his tenure as President of Indonesia. He is # 1 in Transparency International's list as the most corrupt leader in the world.
Number washed: U.S. $ 15 - U.S. $ 35 billion.
Punishment: Suharto was considered too old to be brought to justice and died in 2008.
Compiled by Gary Youinou, Founder KnowYourCountry.com, an open access on the phone the library that contains 218 country reports focus on anti-money laundering and sanctions issues.
