Money Laundering, Terrorist Financing and Financial Crime
The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)
Saturday, May 26, 2018
RICARDO MARTINELLI'S LETTER: HIS UNCONFIRMED VERSION OF THE FACTS
Readers who are following unfolding developments in Ricardo Martinelli's extradition case may be interested in reviewing the complete text of the letter sent by the former president of Panama, to US government officials. We stress that his version of the facts are uncorroborated and unverified.