<Li> Charter House Bank: Charter House Bank in Kenya was placed under statutory management in 2006 by the Central Bank of Kenya after it was discovered the bank was being used for money laundering activities by multiple accounts containing missing customer information . More than $1.5 billion had been laundered before the scam was uncovered. Charter House Bank Kenya Scandal </Li> <Li> Bank of Credit and Commerce International: Unknown amount, estimated in billions, of criminal proceeds, including drug trafficking money, laundered during the mid-1980s . </Li> <Li> Bank of New York: US $7 billion of Russian capital flight laundered through accounts controlled by bank executives, late 1990s . </Li> <Li> Ferdinand Marcos: Unknown amount, estimated at US $10 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 . </Li>

A person that works with the money and accounts of a company