Review the following case:  https://www.justice.gov/usao-sdca/press-release/file/1386966/dl

  1. The law enforcement agencies that were involved
  2. What data on money movements was detailed
  3. How was the investigation started
  4. The role of social media in the case.
  5. What emerging technologies were used or could be used to combat criminal groups in illicit trade?

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