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Pay attention to cash. How are they earning their cash? How are they spending it? Have they got revenue or costs which are unexplainable?
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Morrell, a 33-12 months veteran of your CIA, concluded that “Depending on our investigation, I've come to think that if there was one money ecosystem for poor actors to employ that will optimize regulation enforcement’s odds of determining them as well as their illicit pursuits, it would be blockchain.”
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