British Virgin Islands

Wednesday, Jan 26, 2022

The Quiet Man in Stockholm Who Laundered China’s Oil Money for Iran

The Quiet Man in Stockholm Who Laundered China’s Oil Money for Iran

By all outward appearances, Hatam Khatoun Nema was a small-time money changer working from a nondescript office in Järfälla, a workaday Stockholm suburb.
*Your email address will not be displayed on website
This article does not have any comments yet.
British Virgin Islands
×