The movement of funds linked to Gadhafi and his associates is likely to pick up, as those left behind work to liquidate assets. “The question always is, ‘Where is his stash and who has access to it?” says Kevin Sullivan, an AML expert. “There is seldom an incident such as this where the repercussions don’t cross global borders,” says Paul Buelens, head of product management and compliance for EastNets. “Operation Swiper” represented the biggest ID theft takedown in U.S. history.”]
Source: https://www.bankinfosecurity.com/blogs/ghadafis-death-finance-p-1099