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April 5, 2022
About it. cases that have 10 million pages of documents. but they understand this. the key thing that he, and he telegraphed this a little bit and the interview, is that this idea that there are networks. theyve been groups of individuals. there have been hatch funds. theyve been attorneys that have kind of put together a one 800 money laundering system. and these groups are there, and theyre available to do this, and i think theyre going to go after some of these folks who should probably be pr...
April 5, 2022
This is the group thats going to be able to do it. >> but how? >> by reputation, by the cases they, made by how theyre going to look through, and he talked about it. cases that have 10 million pages of documents. but they understand this. the key thing that he, and he telegraphed this a little bit and the interview, is that this idea that there are networks. theyve been groups of individuals. there have been hatch funds. theyve been attorneys that have kind of put together a one 800 money launde...