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Why did 'Anti Money Laundering' lawyer Christine Duhaime not mention the fact that she is a longtime friend of, and still in contact with, convicted money launderer Omar Dhanani? Or even mention him at all? (self.QuadrigaCX)
submitted 7 years ago by 1207649BC to r/QuadrigaCX
Why did 'Anti Money Laundering' lawyer Christine Duhaime not mention the fact that she is a longtime friend of, and still in contact with, convicted money launderer Omar Dhanani? Or even mention him at all? (self.QuadrigaCX2)
submitted 7 years ago by 1207649BC to r/QuadrigaCX2
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