@dianesbaker1 Here is study, Don't think it was ever peer reviewed, GTO's are a "pilot" about ending a "temporary" loop-hole added to in the Patriot A

@dianesbaker1 Here is study, Don't think it was ever peer reviewed, GTO's are a "pilot" about ending a "temporary" loop-hole added to in the Patriot Act back in 2002.

Sanctions were also dropping during the the same time period. so normal, correlation not causation
https://www.richmondfed.org/-/media/richmondfedorg/banking/qsr-people/qsr_events/opriskconference2018/9a_hundtofte_presentation_anonymuscapitalflows.pdf https://t.co/G2a8nO6P0L