Editing Money laundering (section)

===Individuals===
* Jose Franklin Jurado-Rodriguez, a [[Harvard College]] and [[Columbia University]] Graduate School of Arts and Sciences Economics Department alumnus, was convicted in Luxembourg in June 1990 "in what was one of the largest drug money laundering cases ever brought in Europe"<ref>{{Cite news |last=McGee, Jim |date=18 June 1995 |title=FROM RESPECTED ATTORNEY TO SUSPECTED RACKETEER: A LAWYER'S JOURNEY |newspaper=The Washington Post |url=https://www.washingtonpost.com/archive/politics/1995/06/18/from-respected-attorney-to-suspected-racketeer-a-lawyers-journey/d60f376a-b7eb-4f48-8acb-8e5daf99fa4f/ |access-date=11 September 2017 |archive-date=15 September 2017 |archive-url=https://web.archive.org/web/20170915113825/https://www.washingtonpost.com/archive/politics/1995/06/18/from-respected-attorney-to-suspected-racketeer-a-lawyers-journey/d60f376a-b7eb-4f48-8acb-8e5daf99fa4f/ |url-status=live }}</ref> and the US in 1996 of money laundering for the [[Cali Cartel]] kingpin [[Jose Santacruz Londono]].<ref>{{Cite news |last=RASHBAUM, William K. |date=12 April 1996 |title=HE ADMITS LAUNDERING DRUG CASH |work=New York Daily News |url=http://www.nydailynews.com/amp/archives/news/admits-laundering-drug-cash-article-1.716159 |archive-url=https://web.archive.org/web/20190403185125/http://www.nydailynews.com/amp/archives/news/admits-laundering-drug-cash-article-1.716159 |archive-date=3 April 2019}}</ref> Jurado-Rodriguez specialized in "[[Smurfing (financial crime)|smurfing]]".<ref>{{Cite book |last=Kochan, Nick |url=https://books.google.com/books?id=H-AoDwAAQBAJ&q=franklin+jurado+mba&pg=PT130 |title=The Washing Machine |date=2011 |publisher=Gerald Duckworth & Company |isbn=9780715642030 }}{{Dead link|date=March 2024 |bot=InternetArchiveBot |fix-attempted=yes }}</ref>
* [[Ng Lap Seng]]: The Chinese billionaire real estate developer from [[Macau]] was sentenced to four years in prison<ref>{{Cite news |last=Chan |first=Sewell |date=11 May 2018 |title=Macau Tycoon Gets 4 Years in Prison for Bribing U.N. Diplomats |work=The New York Times |url=https://www.nytimes.com/2018/05/11/world/asia/macau-ng-un-bribery.html |access-date=5 May 2020 |archive-date=11 May 2020 |archive-url=https://web.archive.org/web/20200511173411/https://www.nytimes.com/2018/05/11/world/asia/macau-ng-un-bribery.html |url-status=live }}</ref> 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 Programme|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&nbsp;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.<ref name="bernstein-realestate">{{Cite news |last=Dunlap |first=David W. |date=13 January 1991 |title=Commercial Property: The Bernstein Brothers; A Tangled Tale of Americas Towers and the Crown |work=The New York Times |url=https://www.nytimes.com/1991/01/13/realestate/commercial-property-bernstein-brothers-tangled-tale-americas-towers-crown.html |access-date=12 June 2010 |archive-date=14 November 2013 |archive-url=https://web.archive.org/web/20131114134628/http://www.nytimes.com/1991/01/13/realestate/commercial-property-bernstein-brothers-tangled-tale-americas-towers-crown.html |url-status=live }}</ref>