> If the underlying action is illegal, then go after the underlying action, Sure, but the best way to know there is illegal action is to flag money that comes

> If the underlying action is illegal, then go after the underlying action, Sure, but the best way to know there is illegal action is to flag money that comes out of nowhere. > How many millions of innocents have to suffer for one crook to be caught? You seem to be under the wrong expression that the article is about money laundering, but it is not, that's just the legal framework used to achieve the goal. If it weren't for money laundering, they works have chosen something else to achieve their goals.