Global Feed Post Login
Replying to Avatar Sjors Provoost

I could imagine that investigating a transaction outside their country has zero priority for Switzerland, unless it the request comes from the US.

I would also expect the Israeli FIU to ignore the event. In fact I'm surprised the Israeli FIU, who was presumably notified first, would even "leak" this to other FIUs. Someone probably got fired...

Avatar
Sjors Provoost 1y ago

Or maybe they're using one giant shared database by default, in which case I'm looking forward to the entire thing leaking. But I doubt they're that stupid.

Reply to this note

Please Login to reply.

Discussion

No replies yet.