It's one thing to do something, it's another to prove in court that they did it. And you can bet they'll have an army of lawyers trying to get the whole thing d

It's one thing to do something, it's another to prove in court that they did it. And you can bet they'll have an army of lawyers trying to get the whole thing dismissed. I would assume it to be near untraceable if these third parties used shell companies in various offshore jurisdictions to make these payments. Good luck putting that together again, if you try to get data from an unwilling to cooperate jurisdiction.