Those payments are for a good operation routed through stolen identities and funneled out using the internet (e.g. gift cards, traditionally). It's easy to trac

Those payments are for a good operation routed through stolen identities and funneled out using the internet (e.g. gift cards, traditionally). It's easy to trace until the money goes out of the country and gets transformed from a gift card back into money in some place the country has a hard time touching.