It basically catches the new 'little rich' in exchange for bulldozing over the majority of people caught up by the criminal system. The ones who have personal

It basically catches the new 'little rich' in exchange for bulldozing over the majority of people caught up by the criminal system. The ones who have personal fortunes under $10 million or have little experience with it. Taking 9/11 at face value, it's like how the response to 9/11 cost the USA so much more than the actual effects of 9/11. After you starting dealing with the 'experienced rich' you find they start becoming skilled in hiding such financial resources. It's even harder when it's an entire multi-national organization and you are not an English speaking country or China. It's the story of marrying a wealthy daughter of some incredibly wealthy family, and finding out in the divorce she only has $5000 to her actual name, and your the one who will be paying alimony to her. Going to the root of the problem in the first place, how do these large criminal organizations even exist? It's because government law going against technological reality have created large market opportunities to exploit in the first place. Governments have created the fertile land for these creatures to exist.