Money Laundering, Terrorist Financing and Financial Crime
Tuesday, September 17, 2019
MONFARED'S DOMINICA DIPLOMATIC PASSPORT INTRODUCED IN EVIDENCE IN HIS IRAN CRIMINAL CASE
Monfared entering the courtroom
As you can see below from a major Iranian news website, Alireza Monfared's Dominica diplomatic passport has already been introduced into evidence against him in his pending criminal case.
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