To: Scott from the Left Coast
The Swiss have reformed. And besides if our guys really wanted to send him the money, they're perfectly capable of setting up a numbered account in the U.S. (they do it with awards for crime tips all the time), from which the perp could have the money wired out to a bank in some shady Arab country, which would in turn (in about 2 seconds) wire it in pieces to several other banks, which it would then refuse to identify. The money is picked up at those banks, which may have no idea where it really came from, as it was wired into the accounts of existing customers.
To: GovernmentShrinker
Yeah the the money can be bounced around from acount to account with ease. Its no wonder the Moose balked, I would too.
To: GovernmentShrinker; Dog Gone
Glad to hear the Swiss have repented. Money is an easy way to track someone, as long as the trackers are very diligent. If this thing is a wire, I'd think the perp would be wise to have something set up, in advance, so that if would be automatically forwarded to, as GovShrinker says, a country that wouldn't give us the time of day.
Even then, we'd know where it went, pretty fast. And the perp(s) would need the complete cooperation of that second country. If we knew where it went, we'd know a whole lot more about this (these) person (people) than we do (at least publicly) now.
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