quotes
The 'exporter' is in fact a shell company controlled by the same individuals behind the banknote-printing operation. No goods are shipped and the dollars are pocketed by the criminal network,
said CarterCharles Carter (New Zealand politician),
member of the New Zealand ParliamentThe Haftar family's hegemonic control over eastern Libya poses a serious threat to the country's entire banking system,
said Charles Carter, head of investigations at The SentryCharles Carter (New Zealand politician),
member of the New Zealand Parliament