No one is dealing with dollars. Dealing with multiple layers of companies and with Russian banks involved plus other banks. Typical type situation, Russian company set up which then owns another Russian company which then owns another. Ownership of the original company blind. (Like in a few counties in the US). Wyoming is the best US state for anonymous ownership but Virgin Islands and Panama and the Bahamas are very good in that regard. Ok, so Russian company six levels down invests in Monaco company. Monaco company invests in another and then it in another and five levels down, a Monaco company contracts for a boat. All names shown are local managers in Monaco. Russian crew, Russian staff know who uses it but not about to disclose and that doesn't tell you absolute ownership. Simple examples are most strip clubs. Tell me who owns Club 54 in Fort Lauderdale? That will give you an idea that this isn't easy. Or Boardwalk? I just picked this one because many South Florida strip clubs are owned by Russians, but in general no strip club owner wants their name connected to it.