general
Archived signal Translated · English · 2–5m lag
CBCG: Millions from Montenegro send Alta banks
From the beginning of the year to the end of October 58 transactions were conducted over nine black banks to the Alta Bank in Serbia, one with more than 50,000 euros.
Reported by N1 Serbia
Read the complete report at N1 Serbia ↗
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2 reports · 2 sources
N1 SerbiaCBCG: Millions from Montenegro send Alta banksN1 SerbiaCBCG: Millions from Montenegro send Alta banks6 recorded states
Signal first indexedP1 · 72% quality · 2 sources
Corroboration 2→4 sources · quality 72→84P1 · 84% quality · 4 sources
Quality 84→96P1 · 96% quality · 4 sources
Quality 96→99P1 · 99% quality · 4 sources
Corroboration 4→3 sourcesP1 · 99% quality · 3 sources
Corroboration 3→2 sourcesP1 · 99% quality · 2 sources