Money Laundering, Terrorist Financing and Financial Crime
The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)
Wednesday, January 16, 2013
MORE ON VENEZUELA'S EXPORT OF URANIUM TO IRAN
My article on the illegal export of Uranium from Venezuela has appeared on the popular website known as Money Jihad, and since there were questions raised there, I have responded there. If you are interested in that subject, and wish to read my reply, you can find it here. Immediately after my article, click on "1 comment," to read my response.