LEX-WK-GA5XR48Xcrawled 2019-11-20 12:51Z
DOJ Indicts Professor and Drug Trafficking Expert for Laundering Proceeds of Venezuelan Corruption Scheme
Henry E. Hockeimer, Jr. · Juliana B. Carter · Money Laundering Watch · Published November 20, 2019
Work details
- firm or organization
- Ballard Spahr LLP
- publication
- Money Laundering Watch
- practice area
- Criminal
- published
- 2019-11-20
Citation
Henry E. Hockeimer, Jr., Juliana B. Carter, DOJ Indicts Professor and Drug Trafficking Expert for Laundering Proceeds of Venezuelan Corruption Scheme, Money Laundering Watch (November 20, 2019) [The Library at LexBlog, LEX-WK-GA5XR48X, lexpid.org/GA5XR48X]