FTX founder Sam Bankman-Fried. In 2022, she pleaded guilty to fraud, moneylaundering, and conspiracy charges related to her role at Alameda Research. According
2008 for possible involvement in moneylaundering for Mexico's Gulf Cartel. According to The New York Times, Stanford once held a Cook Islands trust called
categorically denied all allegations of drug trafficking, illegal banking and moneylaundering. In a statement in 2011, the party said "The United States' allegations
measures to counter terrorism financing (CTF) often as part of their moneylaundering laws. Some countries and multinational organisations have created a