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7.2

Radulović maintained Swiss accounts during active US investigation

Reports indicate that Radulović utilized secret Swiss bank accounts while under investigation by US authorities. The extent of the funds involved and the specific nature of the US probe remain unverified, though the disclosure highlights potential gaps in international financial monitoring.

CINabout 5 hours agoUS, CH, RSCredibility 82%View source

Score Breakdown

Mosaic Score7.2
Confidence0.3
Significance0.5
Source credibility0.8

Intelligence Tags

Locations

Switzerland

Entities

countrycountry
Source

Related signals

8 found