"Its a bit scary, in that it will force such conspiracies to become more complex (its an arms race after all)" I'd say rather that it will push smaller players

"Its a bit scary, in that it will force such conspiracies to become more complex (its an arms race after all)" I'd say rather that it will push smaller players out of this kind of corrupt business. If you can't sell the business to your uncle without someone making the connection, you have to have a wider circle of trusted conspirators. If you're the mafia, that may not be a problem. If you're just a crooked family, you might just go out of business.