Laundering iperations set up by one proxy - eg Ukraine, overseen by another - Turkey, money clected and sent to a central clearing house, they need to track where the money was distributed from.

My money is on Saud, who distributes to proxies - like Iran/Qatar - for distribution to Hamas, Taliban, antifa, operatives like Waltz protecting the operations.

An enclosed system, with House of Saud at the center, directing it's caliphate expansion across the world.

Africa was to have replaced Ukraine... but too many folk are noticing the system now.