Except we have not much evidence that is the case. Unless you want to trust a non audited funds "tracker" that comes from the seller himself, or a non audited financial blog that is missing key financial elements and does not even fit with any regular financial statement structures out there.
On the other hand, SC´s monetization systems and grey market make it very easy prey of
money laundering, and I would not be very surprised, given CIG´s ethics and multiple shell companies, if they entertained
round tripping ideas.