HavenCo was USSS/USDOJ Research on Financial Laundering

HavenCo was a 10 year research project sponsored by FBI New Haven, targeting the viability of offshore money laundering and related organized crime structures, Secret Service ran most of it, FBI CT with Yale and UHartford did most of the tracking and advertising, analysis unit at FBI "Meriden". re http://arstechnica.com/tech-policy/news/2012/03/sealand-and-havenco.ars/4