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Global Investigations Review - The law and practice of international investigations
By Mary Jacoby
13 April 2018
Dutch citizen Egbert Koolman admitted to laundering bribes paid in part by a Miami businessman who also pleaded guilty.
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Setar NV v Koolman et al: civil complaint (3 March 2017)
US v Parker: plea agreement (29 Dec 2017(
US v Koolman: criminal complaint (13 April 2018)
US v Parker: criminal information (20 Dec 2017)
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