Money Laundering, Terrorist Financing and Financial Crime
The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)
Wednesday, April 1, 2020
READ THE LETTER TO US CONGRESS FROM TRANSPARENCY INTERNATIONAL ABOUT POTENTIAL CORRUPTION IN CORONAVIRUS
This letter contains several important points for the US Congress to consider in the administration of funds to be paid pursuant to Coronavirus relief legislation, including the disclosure of Beneficial Ownership of corporate entities receiving funding, and corruption issues.