doj seized 800m or so from silk road guy, and there was a trfr of 700 mil in oct.
china will approach and control govs that are not under control by groups/people they have deals with.
chain of command.
so this list may be not as straightforward as it appears.
for instance…..
if MOS or Clowns control a Governor, china CCP, is not going to make a move on them, they will go through the intel agencies to get support.
People are assets/controlled and organized crime and politics, intel respects others claims/people/property when they are aligned for a common cause and go through the chain of command.