One of the things I alluded to was that banks began doing something recently that actually facilitated organized crime. Somebody buys a $500,000 house. It used to be that somebody would come around and do an appraisal on the house to make sure it actually was of that value, but the banks switched to something that can be done at your desk.
What happened was that the switch facilitated the ability of organized crime groups to take advantage of a big gaping hole: they over-finance a house, reap the benefit, and make a significant amount of money. It was a simple change in the way that banks operated that contributed significantly to the proceeds of crime for organized crime groups.
When it comes to the ability.... No, you know what? I'm going to sit back and let other people have a chance.