L0la L33tz on Nostr: When $5.5 Million in cash are flown into Israel on a private jet, declared at ...
When $5.5 Million in cash are flown into Israel on a private jet, declared at customs, and shortly after placed in an NSO Group bank account, Financial Intelligence Units may just forget to launch an investigation, or so the story goes.
Colombia has publicized a suspicious activity report obtained via the Financial Intelligence Unit of Switzerland, and is now investigating how much FIUs knew about the alleged sale of Pegasus Spyware to the Colombian Police under its former government.
Don't you try to go and spend your cash though. There's rules for us, and rules for them.
Full story:
https://www.therage.co/colombia-investigates-financial-intelligence-unit-in-pegasus-scandal/
Colombia has publicized a suspicious activity report obtained via the Financial Intelligence Unit of Switzerland, and is now investigating how much FIUs knew about the alleged sale of Pegasus Spyware to the Colombian Police under its former government.
Don't you try to go and spend your cash though. There's rules for us, and rules for them.
Full story:
https://www.therage.co/colombia-investigates-financial-intelligence-unit-in-pegasus-scandal/