Jeffrey Robinson
Jeffrey Robinson
Jeffrey Robinsonis an American author of 29 books. He has been described by the British Bankers' Association as "the world's leading financial crime author"...
cooperate difficult nature paper people problems shell signs special trail
Normally, shell companies, special banks, jurisdictional problems are all set up to make a paper trail more difficult for regulators to follow. The nature of this atrocity, however, is such that there are signs that people who don't usually cooperate will cooperate this time, ... The Laundrymen.
failed huge
Where they failed was in what to do with this huge bulk.