Money Laundering, Terrorist Financing and Financial Crime
The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)
Saturday, May 25, 2019
READ THE FEDERAL COURT ORDER BLOCKING BORDER WALL FUNDS
If you are following the case where the Sierra Club sued the President to block his used of restricted Federal funds to build a border wall on the frontier with Mexico, you can read the court order blocking the use of those funds here.