Money Laundering, Terrorist Financing and Financial Crime
The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)
Friday, November 20, 2020
READ THE COURT ORDER IN THE SADR CASE AND JUDGE FOR YOURSELF
If you want to satisfy yourself as to whether or not the evidence withheld from the defense in United States vs. Ali Sadr Hashemi Nejad constituted Brady material, you may want to read the complete text of the 42-page Opinion & Order here.
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