Global Investigations Review - The law and practice of international investigations

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Ex-Guinean mining official disputes basis of DOJ sentencing memo

By Dylan Tokar

18 August 2017

Ex-Guinean mining official disputes basis of DOJ sentencing memo istockphoto.com/traveler1116

Mahmoud Thiam, who was convicted of laundering bribes from Chinese investors, has called claims made by the government and a federal court's probation office in support of sentencing recommendations both "extraordinary" and "inaccurate".