Money Laundering, Terrorist Financing and Financial Crime
The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)
Sunday, October 3, 2021
NEW ICIJ RELEASE OF MASSIVE AMOUNTS OF DATA EXPECTED TODAY
Rumours are swirling around the www that today, at 0430 GMT, the International Consortium of Investigative Journalists (ICIJ) will release a carload of documents. This latest leak is said to originate from Dubai. We will update our readers as soon as more information becomes available.