You have illicit actors who have billions of dollars at their disposal to be able to pay the best attorneys, the best accountants, the best bankers to come up with the most sophisticated schemes to hide illicit assets.
David Schweikert: “You have illicit actors who have billions of dollars at their disposal to be able to pay the best attorneys, the best…”
Editor's note · Context
Discussing the challenges of tracking illicit financial activities.
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