Claim

Axact USES Offshore money movement

Money was routed through different accounts and often ended up in companies in Cyprus or Latvia.

Episode: EP 142 — Axact
Origin: Explicit
Confidence: 99% (extractor score, not a fact score)
Speaker: Fazal
Attributed source: —

Transcript evidence

“The money would get funneled through different accounts and would often end up in the account of a company in Cyprus or Latvia.”

Fazal · offsets 30764–30891

Read the official transcript

Extraction provenance

Model gpt-5.6-luna · prompt 1.5.19 · schema 1.5.19 · 2026-09-13T08:07:32.215501+00:00

claim:ep142:b7aa50735ca1