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The movement of illicit assets across international borders, and the challenges of recovering them.
did not single-handedly cause the large rise in border crossings, but his early policy shifts and later hybrid enforcement-and-parole strategies also did not prevent historic numbers of encounters — a...
Crypto ATMs and non‑KYC rails have become practical vectors for breaking large on‑chain balances into small, cashable amounts because they combine physical points-of-exchange with fiat‑linked tokens t...
custody of foreign sovereign assets after seizure is governed by a mix of federal statutes (notably provisions and extradition/MLAT authorities), procedures that channel international coordination thr...