I see you are aware
It's not rocket science
Most people are not
This is an old art Muslims have used
Some others in NYC and other areas use similiar techniques for moving cash, metals, and other obvious valuable items
Congress it seems does not know the game - except for the Klintoons, Kerry, Reid, and a few others using Rich/Soros laundering and offshore
The one I loved was the old "forgiven loan" scam in Little Rock - out in (too) plain sight - but somehow legal
Let's not forget that Hillary's brother illegally evaded taxes and moved a ton of (bribery/payoff) bucks to offshore bank accounts
Last I heard was he was "going to pay (some) back"
Hillary's "over $700,000 from Peter Paul" only cost her a dinky $35,000 FEC fine
Beats that "quick $100,000 from $1000 on cattle futures" with Tyson's help
And there is a guy in California doing life now for his 3rd strike for swiping a piece of pizza (I am for the "3 Strikes" law - but The Klintoons have perfected "Olympic skating")