If you're a criminal or marked as such, you couldn't 1) keep your ill gotten money, 2) make money from selling your stories about your criminal exploit, 3) can't make legit money once you get out of jail since nobody hire felons, 4) branded even more if you're a sex offender, 5) can't get on planes due to no-fly list, 6) can't get sent money if you're on the treasury list.
All of these are of course, "well intentioned", but it does collateral damages. If your name is even "Stephen Law", you can't get wired money. AML laws forced banks to spend a shitload of money spying on people's finance that would otherwise be spent on more productive activities. Oh, it disallow banks and other money related services from forming, creating olipologies and monopolies. People who aren't terrorists are now on the no-fly list for no reason or because of procedural mistakes. Now they drive and die in motor vechicle accidents. Felons cannot contribute to society or get because nobody wants to hire them, so they became the underclass in societies and some of them will turn back to criminal behaviors.
Obviously, there are measure worth implementing, but they must be judged not on just preventing crimes, but also the cost to societies. Heck, some of these measure aren't even effective, and wastes policing resource.