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• Patokh Chodiev
  ...e three partners were under investigation in Belgium for [[forgery]] and [[money laundering]], but the [[Brussels]] public prosecutor dropped any proceeding
  10 KB (1,305 words) - 15:37, 27 April 2025
• Rovshan Janiyev
  7 KB (769 words) - 15:38, 27 April 2025
• Islam Akhun
  [[File:Woodblock Forgery BLY1 OR13873-2.jpg|thumb|left|A forgery produced by woodblock printing by Islam Akhun and sold to George Macartney [[File:Islam Akhun Forgery BLY1 OR13873 58 A.jpg|thumb|right|Forged manuscript sold to Macartney in 18
  12 KB (1,929 words) - 15:38, 27 April 2025
• Rakhat Aliyev
  | known_for = arrests for murder, kidnapping, money laundering ===Money laundering===
  29 KB (4,044 words) - 15:41, 27 April 2025
• International Convention for the Suppression of Counterfeiting Currency
  ...treaty|treaty]] whereby states agree to criminalise acts of [[Counterfeit money|currency counterfeiting]]. It remains the principal international agreement [[Category:Counterfeit money|International Convention for the Suppression of Counterfeiting Currency]]
  7 KB (948 words) - 15:46, 27 April 2025