You are participating in a mock court trial as a prosecution for the case "$252 million estimated value of transactions suspected to be tainted and linked to predicate criminal offences and tax evasion in 2022 - FIU". Provide a clear and precise conclusion statement for the prosecution for the mock court trial for the case.

Reference: https://www.fijivillage.com/news/252-million-estimated-value-of-transactions-suspected-to-be-tainted-and-linked-to-predicate-criminal-offences-and-tax-evasion-in-2022---FIU-r45x8f/