I do believe that is the case with many of these "odd" financial happenings. It's like a game of musical chairs, the white hats stop the music and then see where everyone scatters.
That's a great point. Could be possible majority are just shell companies. Just get a website, some bullshit documents, and have all the laundered cash put in to appear as sales or other revenue.
Maybe it's an EO taking the cash, or bad actors have other assets frozen so are being forced to raid their piggy banks = fake start ups.
I do believe that is the case with many of these "odd" financial happenings. It's like a game of musical chairs, the white hats stop the music and then see where everyone scatters.
That's a great point. Could be possible majority are just shell companies. Just get a website, some bullshit documents, and have all the laundered cash put in to appear as sales or other revenue.
Maybe it's an EO taking the cash, or bad actors have other assets frozen so are being forced to raid their piggy banks = fake start ups.