HavenCo was USSS/USDOJ Research on Financial Laundering

[Lee @ Royal Gardens]

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