Money Laundering, Terrorist Financing and Financial Crime
The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)
Saturday, October 26, 2019
NEW YORK SUPREME COURT ORDERS RANGE DEVELOPMENTS TO PRODUCE BOOKS AND RECORDS
The New York Supreme Court has entered a order against Range Developments, ordering the company to produce the books and records of its Dominica CBI project, for a plaintiff who alleged that he was not paid a specified percentage of profits by the developer, pursuant to a contract.