Bureaucrats and law enforcers are lazy. They prefer to use one method and apply it indiscriminately. By hunting money launderers, they resort to the usual government overreach, which, to my eye, is weaponizing the law while violating private property; that is legal theft.
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That means they are hunting potentially weaker links in the middle (along with plenty of innocents as collateral casualties, as we keep seeing), rather than go for the hard-to-crack ends that generate the real issues.