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Actors Money Laundering Biggest In History

It is most surprising about the list of money launderers in the world's worst is that, although the management to wash more than $ 50 billion between them, years of their sentence in prison is less than one year. We estimate that they are right - right money launderers "best" in the world.

10. Semion Mogilevich Yudkovich
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Born in Ukraine, Mogilevich is believed by the Europeans and the United States enforcement agencies of federal law as "boss of bosses" of most of the Russian Mafia syndicate in dunia.julukan Mogilevich include "Brainy Don" because of business acumen, and he has called "the mafia's most dangerous in the 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 'Top Ten list of 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 is 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 the 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, Israel and the whole United Selatan. 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 every year, which was washed through a series of business .

He was arrested, subsequent detention at Alcatraz in the 1930s not as a result of money laundering or criminal activities such as bootlegging, prostitution and gambling, but because it declared guilty of tax evasion.

Number washed: Estimated U.S. $ 1 billion.


The sentence: seven years in prison (to tax evasion).

7. Sani Abacha


Sani Abacha was a military leader who became President of Nigeria in 1993. During 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 fourth most corrupt leader in world history.

He died suddenly in 1998 at the age of 54 years and was buried quickly without any autopsy, rumors that he had been poisoned.

Number washed: Estimated U.S. $ 3 billion.


Penalties: None.


6. Mobutu Sese Seko


Mobutu was the President of the Republic Democratic of Congo 1965-1997. He is number 3 on the leader of Transparency International's 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 keluarganya.gimana do you think news of the i-box? He died in exile in Morocco in 1997,


Number washed: Estimated U.S. $ 5 billion


Penalties: None.

5. King Leopold II of Belgium


In 1885, with the proviso that the population must be brought into the modern world and that all countries are allowed to trade freely with it, Leopold effectively appointed the patriarch and philanthropist Congo Free State by the countries of the world's most kuat. However, he immediately closed all borders, taking personal control of all business, and turned the country into a brutal slave labor camp run by his thugs.

He secretly meyalurkan huge profits from the Congo (as long as eight years old in 1890 is the Congo are 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 is considered to be a sincerity to the main interest of the people of Belgium.

In 1907, when King Leopold was forced to give up control to the government of Belgium, Congo's population has been reduced by 50% of the 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. It is said that he has managed to wash billions of dollars through Hawala networks. He is also alleged to have been the organizer and financer of the 1993 Mumbai bombings and a large amount of money laundering 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. $ 3-US $ 5 billion. Number washed: U.S. $ 3-US $ 5 billion.


Punishment: He remains free and whereabouts are unknown although currently living in Pakistan.

3. Ferdinand Marcos


Marcos is a lawyer who ruled as President of the Philippines 1965-1986 before it was ousted 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 history dunia.Pada 1989, Forbes magazine declared Escobar as the seventh richest man in the world, with personal wealth estimated at U.S. $ 9 billion.

Him and his brother operation was so successful that at its peak they spend U.S. $ 1000 per week just to buy a rubber bracelet to wrap a pile of money.

Also, because they have more illegal money than they can deposit in the bank,  gendelan money they save 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. President Suharto


Suharto was Indonesia's president from 1967 - 1998.Segera 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 number 1 in the list of Transparency International as the most corrupt leaders 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.
Actors Money Laundering Biggest In History Reviewed by Nona Lia on 8:33 AM Rating: 5
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