http://www.flushdraw.net/news/guerns...money-uss-fbi/

Cliffs:

Ray Bitar laundered $26.3 million and had it in a bank account in Guernsey, which is a self-governed British island.

At some point between November 2012 and June 2015, this account was closed and seized, at the request of US authorities.

Guernsey and the US split the proceeds, and the US just received their $13.15 million share.