Discovered today via a "lurker" a November 2017 submission to the Senate Judiciary Committee by an ex-US financial crimes investigator, which has some stunning quotes and this response from a contact immersed in this area:Link:https://www.judiciary.senate.gov/imo...0Testimony.pdfThis should be compulsory reading for everyone engaged in law enforcement!
It is seventeen pgs. long and is an easy read.
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