Kenneth Rijock's Financial Crime Blog

Money Laundering, Terrorist Financing and Financial Crime

Wednesday, April 15, 2020

RODA ABDULHASSAN TAHER -MONEY LAUNDERER, OPERATED FROM BEIRUT, WANTED IN MIAMI

Kenneth Rijock at Wednesday, April 15, 2020

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About Me

Kenneth Rijock: Banking lawyer turned-career money launderer (10 years), turned-compliance officer specialising in Enhanced Due Diligence, and Financial Crime Consultant.

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