Compliance officers, watch out for that clickbait. An article last week "alleged" that the master Colombian money launderer for Venezuela's Amduro regime, ALEX NAIN SAAB MORAN, had been extradted to Miami, to face massive criminal charged in US District Court. It was all bogus; the aim was to make you click through to an unknown website, solely to drive traffic there, which earns money for some domain owner.
Apparently, the whole thing was a fabrication. Multiple sources confirm that Saab was NOT flown to Miami from the Republic of Cape Verde; Absolutely false. Compliance officers, never use unknown information sources, as they may contain disinformation or misinformation. Do not make compliance decisions based upon such fabrications.