Money Laundering, Terrorist Financing and Financial Crime
The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)
Tuesday, June 8, 2021
READ THE CRIMINAL COMPLAINT FILED IN ANTIGUA ON BEHALF OF MEHUL CHOKSI
Here is the Police Report and Criminal Complaint, if you are interested in his "official" position, though many in Antigua claim that he was involved in illegally leaving the country when his exit turned into a kidnap plot.
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