B2B trade, many firms simply started dealing directly with one another electronically, replacing letters and faxes with e-mails and other digitaldocumentation.
Search warrants issued at the defendants' addresses uncovered evidence from mobile telephones and SIM cards, computers and digital media, travel documentation, passports and quantities of cash, the court heard.
The issue of course, is that there is so much private documentation, making the act of finding sneaky behaviour much like finding a digital needle in a haystack.