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@MindfulnessWins Because they had to develop systems of sources in a hundred countries to track the money laundering through thousands of banks & jurisdictions with bank secrecy rules designed to protect the networks. They've launched multiple operations to drain the Swamp but each got deflected.
@MindfulnessWins Bank of NY case in 1999, Enron in 2003, a bunch of others since then. What will be revealed is that the crooks were using NSA info to spy on the investigators, FINCEN data to warn the targets of investigations, & DOJ word parsing to not go after players that would expose the plot
@MindfulnessWins They would then blame the White Hats for obstructing the investigations so that no one would trust them. They'd let a few scapegoats fall, but make certain the key players & networks were not investigated. 28 years of changes to bank money laundering rules helped the take down.
@MindfulnessWins Combined with the hacks of the secret offshore money laundering networks #PanamaPapers #ParadisePapers #SwissLeaks & many more allowed DOJ to begin tracking the money. First Lynch then Sessions then allowed the FBI to go get the crooks, something that only happened recently.
@MindfulnessWins Barr & Ashcroft are probably the only 2 attorney generals before Lynch that weren't compromised. Lynch the case is still uncertain on, but I think the Swamp tried to compromise & control her. She enabled Comey to set a sting of the Swamp & we are seeing the results.
