Just for the record "terrorist" is the modern day bogey man.  And watch lists and no-fly lists are used as much to punish politically inconvenient people as they are to go after real terrorists.  The point is that if Josh did business with someone the government didn't like for any reason, any reason at all even if they have nothing at all to do with actual terrorism, they could cry about KNC and terrorist money laundering and come after everyone.  It doesn't actually excuse Josh or GAW for breaking the law, do the crime do the time as they say.  But throwing around words like terrorist or terrorism in regards to money laundering is easy to do and may not have anything at all to do with any actual terrorism or terrorists.