Pass Microminimus -
Elena pulled up the beneficial owner. The trail ended at a dormant account registered to a man who had died in 1987. Except his digital signature had been updated last Tuesday. The dead man’s fingerprint had logged in from an IP address that resolved to a maritime research vessel currently parked over the Mariana Trench.
No laws broken. No taxes evaded. Because each individual pass was too small to matter. Pass microminimus
"We have two options," Elena said. "Flag it as a statistical anomaly and let the algorithm decide. Or follow the money down." Elena pulled up the beneficial owner
She smiled. Some loopholes, she thought, work both ways. work both ways.