They engage in a variety of crimes including extortion, money laundering, smuggling, trafficking and prostitution. Immunity was upheld against claims of fraud and money laundering. The arrests were linked to conspiracy to assault, money laundering, fraud and revenue offences. Black Cube dealt with fraud, bribery, money laundering, and corruption. I, for possible crimes of tax fraud and money laundering. The charges included conspiracy, fraud, money laundering, and transportation of obscene materials. In November 2019, Konstantin Ignatov pleaded guilty to charges of money laundering and fraud. Second, the alleged tax evasion and money laundering. He would sometimes even spend hours questioning fellow inmates about money laundering and smuggling. Plowden was later charged with money laundering and identity theft. Madoff pleaded guilty to three counts of money laundering. He was later arrested on money laundering and contraband charges. Thompson was charged with conspiracy to distribute cocaine and five counts of money laundering. Eleven suspects were detained and accused of blackmailing and money laundering. There is a relationship between corruption and money laundering in developing countries.