Compliance Biden 2.0

Compliance Biden 2.0

by Eric Thomsen
Compliance Biden 2.0

Compliance Biden 2.0

by Eric Thomsen

Paperback

$79.95 
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Overview

Our teacher in Compliance in Luxembourg said: "By all means investigate the Ukrainians. But don't touch the Saudis and Qataris – they have too much money!" He was a famous lawyer working for the government.
So, why are the Democrats so against investigating the actions of Joe Biden, Vice President of the United States, President Obama's point man on Ukraine, and those of his son Hunter Biden, who was appointed to the Board of Burisma Holdings without any experience in Ukraine, energy or specifically oil and gas?
What if the impeachment investigations in reality is a side show and the real action is to prevent investigation of corruption, kick backs and money laundering associated with the one billion USD President Obama had directed to American assistance to Ukraine's oil and gas industry? Are the involved companies in reality owned by Arab interests, perhaps hiding behind other names?

Product Details

ISBN-13: 9781960269416
Publisher: MissysClan
Publication date: 04/14/2023
Pages: 306
Product dimensions: 5.50(w) x 8.50(h) x 0.79(d)

About the Author

Eric Thomsen has published in law, science and economics. He holds several law degrees, a degree in economics and was ACAMS certified in 2016.
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