That's the other thing. If you associate with criminals who launder millions of dollars and hold money for them and you also value your life, exit scamming when people know how to find you is very stupid. Criminals with resources don't have to worry about international treaties, extradition, due process, or even evidence. They should be more worried about that than the authorities with their fines and penalties really. A ripped of mobster will kill your family and make you watch before they kill you.