egregious violation
(1) Definition .— In this subsection, the term “egregious violation” means, with respect to an individual— (A) a criminal violation— (i) for which the individual is convicted; and (ii) for which the maximum term of imprisonment is more than 1 year; and (B) a civil violation in which— (i) the individual willfully committed the violation; and (ii) the violation facilitated money laundering or the financing of terrorism.