Money Laundering, Terrorist Financing and Financial Crime
The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)
Friday, July 28, 2017
CASE NUMBERS FOR RICARDO MARTINELLI US SUPREME COURT PETITION
Readers who are following Martinelli vs. United States, can now access the docket on the US Supreme Court website. The original case number for the petition is 17A126, and the docket number is now 17-131.