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Reply #22: I am familiar with FiCen.gov, but have they recovered $$ outside US [View All]

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Blackhatjack Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Nov-02-06 09:38 AM
Response to Reply #8
22. I am familiar with FiCen.gov, but have they recovered $$ outside US
.... once those funds changed hands from the wired/electronic funds recipient?

It takes international cooperation to accomplish this feat, am I not right?
And in most of these cases, the country sheltering the corrupt recipients are hesitant to cooperate since it tends to dredge up corrupt individuals in their own government --and they do not want the press coverage of that any more than our corrupt Administration was such coverage here.

THis is where it gets 'sticky' in getting back assets that belong to the American taxpayers. It can be done, but often 'below the radar' with little press coverage, and it often requires dealing with unsavory characters who demand to be 'compensated.'
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