Category:White-collar criminals by nationality

• People convicted of money laundering by nationality (25 C)
• People convicted of tax crimes by nationality (19 C)

A

• American white-collar criminals (8 C, 109 P)
• Argentine white-collar criminals (1 C)
• Australian white-collar criminals (2 C, 14 P)

B

• Bangladeshi white-collar criminals (1 C)
• Belgian white-collar criminals (1 C, 1 P)
• British white-collar criminals (5 C, 4 P)
• Bulgarian white-collar criminals (1 C, 1 P)

C

• Canadian white-collar criminals (3 C, 7 P)
• Chinese white-collar criminals (6 C, 14 P)

D

• Dominican Republic white-collar criminals (2 C)

F

• French white-collar criminals (2 C, 2 P)

G

• German white-collar criminals (3 C, 5 P)

I

• Iranian white-collar criminals (2 C, 8 P)
• Irish white-collar criminals (2 C)
• Italian white-collar criminals (2 C, 3 P)

J

• Japanese white-collar criminals (2 C, 4 P)

M

• Mexican white-collar criminals (2 C)

N

• Nigerian white-collar criminals (1 C)
• Norwegian white-collar criminals (1 C, 4 P)

P

• Pakistani white-collar criminals (1 C, 7 P)

R

• Romanian white-collar criminals (1 C, 27 P)
• Russian white-collar criminals (4 C, 4 P)

S

• Singaporean white-collar criminals (2 P)
• Syrian white-collar criminals (1 C, 3 P)