[mothballed]

Anyone with means will generally try to put their business, their wealth, and their residence all in separate countries/jurisdictions to ensure their exposure to any particular flood is minimized. Ironically actual career criminals are often the most hedged because they always have dirt on someone higher up so they can horse-trade away charges right at the source before they interact with judge and prosecutor. This is why low level drug users or ignorant drug mules often get hemmed up far worse than their suppliers when caught.