The Foundation’s sister groups - nonprofits all - are all over the world, such as The Clinton Giustra Enterprise Partnership (Canada), which accidentally got nabbed for malfeasances of various kinds. They move money all over the world in accounts all over the world... This ain’t your local United Way, it’s a money laundering behemoth with America’s security for sale in capitol cities worldwide.
Now there will be a new sheriff in town, appointing new heads of the IRS and other watchdog agencies. Presumably Trump appointees won't be so willing to look the other way.
And there's Preet Bharara at the Southern District of NY. He might be interested in what's going on with the CGI's assets too.