Do they even know who they are, or is this more like a strongly worded letter?
edit: It's a russian guy, in russia, so in practice might be more like a strongly worded letter. Downstream effects are more like financial institutions are going to block assets that appear to have gone through this mixer, but I have my doubts that that is practical, especially if the mixer ups the complexity.
edit: It's a russian guy, in russia, so in practice might be more like a strongly worded letter. Downstream effects are more like financial institutions are going to block assets that appear to have gone through this mixer, but I have my doubts that that is practical, especially if the mixer ups the complexity.