Money Laundering, Terrorist Financing and Financial Crime
The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)
Saturday, December 26, 2015
ISIS IS MAKING LEGITIMATE SYRIAN AND NOW IRAQI PASSPORTS
We all know that ISIS has the passport printing equipment from Syria, and the blanks, but did you know that it also picked up Iraqi blank passports, and the equipment with which to process them ? It acquired them in Mosul. Govern yourself accordingly.