The scammers are. The companies being targeted are onshore. Which is why the USA can get to them. My point is that the people in charge have every reason to

The scammers are. The companies being targeted are onshore. Which is why the USA can get to them. My point is that the people in charge have every reason to believe that the government will crack down on them, and have had all the time that they need to try to hide the money. By the time the courts are done, there will be no money to find. But perhaps some more property in London will be secretly owned: https://www.theguardian.com/uk-news/2019/mar/17/100-billion-of-uk-propert-secretly-owned-anonymous-firms-tax-havens https://www.theguardian.com/uk-news/2019/mar/17/100-billion-...