These are people that have fled the United States and will not testify. And we are having to get fairly small fish, documenting how their money is going through. And we know the Lums are the next step in this process.
Mark Souder: “These are people that have fled the United States and will not testify. And we are having to get fairly small fish…”
Editor's note · Context
Discussing challenges in tracking financial activities of individuals who have fled the U.S.
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