Tag: Gustavo Petro

FIU Colombia Suspended from Egmont Group After Pegasus Spyware Revelations by President Petro!

Colombia Charlene Lensburg - September 24, 2024

Due to recent actions involving FIU Colombia and the unauthorized disclosure of information, the Egmont Group Heads of FIU have suspended FIU Colombia’s access to the Egmont Secure Web (ESW). Colombia’s removal from the Egmont Group’s secure data-sharing platform following President Gustavo Petro’s public revelations on spyware procurement poses a significant challenge to its financial crime detection infrastructure.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.