I am sorry for people's losses.
For those repeating the USA's charge of "money laundering", they should understand -
"money laundering" is now a meaningless term.
When prosecuting, LEOs (Law Enforcement Officers) always "throw the book" at the accused - i.e., they charge as many things as possible, from murder to spitting on the sidewalk, to try to make the accused's crimes seem more serious, and to try to scare the accused so they can later make a deal and say "We're dropping xxx and yyy if you plead guilty to ZZZ".
Money laundering is so vague yet once one is charged with that it is up to the defendant to disprove it in most cases - guilty until proved innocent.
It also makes it easy for the USA Government to ultimately "seize" (i.e., steal) the money.
The InterceptVerified account @theintercept Jul 22
"In 2014, law enforcement officers took more property from U.S. citizens than all home and office burglaries combined."
https://theintercept.com/2017/07/20/jeff-sessions-wants-to-make-legalized-theft-great-again/