Alex Nain: Global Investigations Review notice

The notice comes from Global Investigations Review. No date was printed on the feed.

The item names Alex Nain. The item names Saab Mor.

The amount printed is $2bn.

The source text names money laundering.

No one pins this to the fridge. Someone still has to read the notice, and the link is below.

Source: Global Investigations Review. https://globalinvestigationsreview.com/just-anti-corruption/article/us-arrests-fugitive-in-2bn-venezuela-money-laundering-case