Maybe an American wants to be over-employed, has felony convictions, wants to work in ITAR field but married to Russian immigrant, whatever. Some reason to laun

Maybe an American wants to be over-employed, has felony convictions, wants to work in ITAR field but married to Russian immigrant, whatever. Some reason to launder the identity. How much worse is the crime because of North Korea? Would it be markedly different for Russia/Iran vs a formerly close ally like Canada.