Good dig recommendation. On it.
I know. It’s crazy. The lengths and details they go to to cover the transactions, funding and laundering is massive. And it doesn’t help that banks help them. In past searches, several time we were able to find connections on slip ups or connecting dots from one place to another. In one case, a corporation had a press release one morning, that exactly amounted to a dig. It was a great moment for us. And that connection, led to many others. Your maps are key to working out the connections. Just think in levels of importance in people, institutions and banks. Makes it a lot easier.
Getting back to it. Good luck.