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How, exactly, were they to know the gifts were purchased using fraudulent money? At the time they would have received those gifts, Jho Low was believed by most
by Twirrim 8y ago
How, exactly, were they to know the gifts were purchased using fraudulent money?
At the time they would have received those gifts, Jho Low was believed by most of the world to just be an extremely successful businessman.
- achamayou 8y agoAlthough not by Goldman’s compliance department, if the article is to be believed...