Seven kidnappers, including Paleokostas, were arrested in August when they tried to launder the money.
An laundering plant in Castleblaney, County Monaghan, had the capacity to launder 10m litres per year.
BBC: Major cross-border operation against illegal fuel trade
Martins Apskalns, 27, from Latvia, was jailed at Guernsey's Royal Court for fraud and conspiring to launder money.
Historically, the IRS has been after drug dealers wishing to use jewelers to launder their illegal drug proceeds.
He said the scheme included a criminal organization and fake receipts used to launder money for various companies.
It is believed that criminal gangs take advantage of this loophole to launder ivory from African elephants into Asia.
Gillespie said police had told him the meeting was not a particular target for those trying to launder the cash.
BBC: SPORT | Other Sport | Horse Racing | Cash laundering fears played down
In 2002, Martin pleaded guilty to conspiracy to launder money for funneling to Michigan players the proceeds from an illegal gambling ring.
They want to speak to Boris Berezovsky, a Russian oligarch based in London, about whether the club was used to launder money.
The Fed does so by, in effect, quarantining inside the banking system the new toxic money used to launder the dirty loans.
FORBES: Is The Federal Reserve Using Money-Laundering Techniques To Cleanse Banks' Balance Sheets?
They were accused of using Swiss bank accounts to launder bribe money.
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Colin Samuels, 61, from Redgrave, Suffolk, is alleged to be the "front man" who allowed his bank account to be used to launder money.
He is alleged to have allowed his company bank account, First Direct Recovery Ltd, to be used to launder criminal proceeds of the fraud.
Mr Noble said that criminal networks were not only benefiting from the profits of match-fixing, but were also able to launder their illegally earned cash.
BBC: News - Match-fixing revenues comparable to global firms - Interpol
Just like UK banks, those in Guernsey have to know their customers and report any suspiciously large transactions in case these involve attempts to launder money.
As to whether or not or the extent of the banking system has been applied as a conduit to launder illicit funds remains an open question.
Originally convicted in 2008, Bedesha, was again found guilty of conspiracy to cheat the public revenue and conspiracy to launder money at a retrial in 2011.
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Placing a limit on the size of transactions and the total balance that can be stored reduces the risk of mobile money being used to launder cash.
The thieves may be looking at ways to launder the money, he said, by putting it into bitcoin wallets they controlled and then converting it into other, real-world, currencies.
They abuse the vast power of technology to build black markets for weapons, to compromise law enforcement with huge bribes of illicit cash, to launder money with a keystroke of a computer.
Naturally, Republican congressmen are upset that this fine fellow should get hurt, although his daughters may not mind: two of them are suing him for using their names to launder political donations.
But, experts say, it also allows Indians to launder vast amounts of untaxed wealth by sending their illegal cash to Mauritius, then "round-tripping" it back to India in the form of legal investments.
Last month an affidavit was filed by an FBI agent in a Texas court raising the possibility that Bank of America accounts were being used to launder money connected to a Mexican drug cartel.
But given that no government seems willing to take such a step, and that there would still be criminal cash to launder even if drugs were legalised, it makes sense to ask what else can be done.
"When you are creating a currency whose purpose is to be unregulated and then that currency gains value and its exchange rate with the dollar or the pound sterling increases, then clearly this is going attract all sorts of people who want to launder their illicitly earned money, " he says.
Mr Powell said that by improving financial transparency, OSCE member states could ensure terrorists would be unable to raise, launder and move their funds.
Once home, launder your clothes and dry them on high heat for at least 30 minutes to kill all life stages of the potential hitchhikers.
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