What is Nostr?
L0la L33tz /
npub1mzn…6mak
2024-10-02 20:17:07
in reply to nevent1q…7ecy

L0la L33tz on Nostr: i don't know how the data sharing takes place technically, but afaik there are only a ...

i don't know how the data sharing takes place technically, but afaik there are only a few exceptions on which FIUs may refuse an information request. For the Israeli FIU that may be related to Israel's "investigation" of NSO.

The big question will be if Colombia's FIU was notified and who else knew since allegations that Pegasus was being used to spy on the opposition had been floating around since 2021 – if they knew and didn't flag it with the authorities that would be a pretty big deal. https://egmontgroup.org/wp-content/uploads/2021/09/Egmont-Group-of-Financial-Intelligence-Units-Principles-for-Information-Exchange-Between-Financial-Intelligence-Units.pdf
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