Marogna, 39, who like Becciu is from Sardinia, did not reply to a phone message from Reuters. He did not mention her comments about the funds, which Marogna said went through a company she started in Slovenia. It is rare for a head of state to meet with the Council of Europes Moneyval teams, who make periodic on-site visits to member states to evaluate their adherence to international standards to fight money-laundering and terrorist financing. In an emailed response to Reuters on Wednesday, Beccius lawyer, Fabio Viglione, said the cardinal knew Marogna but that his dealings with her had been exclusively about institutional matters. Becciu has denied all wrongdoing.
Money-laundering is something you can get arrested for.
( z0 possible :ARG1 ( z1 arrest :ARG1 ( z2 you ) :ARG2 ( z3 launder :ARG1 ( z4 money ) ) ) )
(z0 / possible-01
    :ARG1 (z1 / arrest-01
              :ARG1 (z2 / you)
              :ARG2 (z3 / launder-01
                        :ARG1 (z4 / money))))
Money - laundering is something you can get arrested for .
z3 :ARG1 z4
z0 :ARG1 z1
z1 :ARG1 z2
z1 :ARG2 z3