Forensics Journal - Stevenson University 2013 | Page 20

FORENSICS JOURNAL

where the dollars are actually sold back again. It makes it quite a
difficult operation to actually bring to a successful conclusion” (“The
Super Dollar”). The investigative techniques utilized in Operation
Mali were more traditional law enforcement tools: undercover operations, surveillance, and informants (“The Super Dollar”). Research
into Operation Mali did not identify any wide-spread, effective use
of forensic financial investigations on any significant scale. The U.S.
indicted Garland, along with six others, for their roles in this scheme
and sought his extradition from Ireland (U.S., Indictment: Garland, 1; Pogatchnik). An Irish judge refused to grant the extradition
request of the U.S., instead referring the matter to Irish prosecutors
for consideration in charging him under Irish law (Pogatchnik).

transactions for its customers, including North Korean bu