The Professor and the Fixer: How a Colombian Middleman Got a Crime Specialist to Launder Money

INSIGHY CRIME - 25 Jun, 2020

You May Also Like

UK Sanctions and Anti-Money Laundering Bill

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/704057/Policy_Note_-_Exceptions_and_Licences.pdf

EU Europe hints at patent grab from Big Pharma

https://www.politico.eu/article/europe-patent-grab-big-pharma/