launder

It comes after the pair were indicted on October 2 by a US federal grand jury in Florida on charges of mail and wire fraud, money laundering and conspiracy, according to court documents.

The reports are sent to the Financial Crimes Enforcement Network, part of the Treasury Department, which monitors the financial system for crimes such as money laundering and makes the reports available to law enforcement.

Climate lawfare is a political strategy laundered through lawsuits, designed to force a radical policy of energy poverty on a country whose elected representatives have repeatedly declined to adopt such destructive measures.

Hours later, Mexico's security chief then confirmed his subsequent extradition to the United States on drug trafficking and money laundering charges.

He is accused of laundering this income and falsely declaring money as gifts from family members.