It isn't *just* Treasury sanctions of oligarchs forcing banks to find out who the actual owners *are* for a host of corporate entities they serve.
@TheRickWilson@LouiseMensch@thespybrief@ericgarland@TrueFactsStated It isn't *just* the unearthing of money-laundering assets and vehicles from real estate to casinos to drugs to diamonds to fine art to luxury goods to online in-game currencies to copyrights to other intellectual properties, and the means to track *all* of them.
@TheRickWilson@LouiseMensch@thespybrief@ericgarland@TrueFactsStated It's *all* of this, combined with the most-important global law-enforcement and counterintelligence investigation in history, driven by an existential threat to every democracy on Earth, that ensures no one rooted in this has *any* assets left to hide.
I considered the flaw in cryptocurrency enabling the mass tracking/takedown of organized crime/Russian intel a modest side project for more than one reason. As we proceed, *why* will become more apparent.
But for Russian operatives approaching the point of no return, why you *want* a deal w/#Mueller.
@ericgarland@MingGao26@YouTube@FBI@NSAGov@DHSgov@thespybrief Briefly, as I've said before, the US can impose a total lockdown of any aggressor's economy, but the worst part is we can lift that total sanction on *everything* for a mere pittance - a virtual gift, even.
For every intel operative & leader involved in this assault.