It's worth remembering that dictators are not inhuman, and they are not so different from us.
> Asaker would pay more than $300,000 to Abouammo, deposited in a Lebanese bank account that Abouammo had a relative open for him. “Proactive and reactively we will delete evil, my brother,” Abouammo texted Asaker just before one deposit of $9,911.
They structured [0] the bribes to avoid SARs; structuring really does happen.
> A third, a Saudi, was “a professional” who used encryption to conceal his identity, though once he signed in without encryption, and Alzabarah was able to track his IP address.
> [Alzabarah] spoke with Asaker on an open phone line and communicated via email.
> So rather than follow the FBI’s request to keep things quiet to assist the case, Twitter lawyers brought Alzabarah in the following afternoon, accused him of improperly accessing user accounts, and told him he was temporarily suspended.
Operational security is hard. Just one slip-up can doom the entire scheme, and here we see those slip-ups from everybody; from the folks being targeted by MBS, from MBS's goons, and from Twitter.