Mikael Magnusson in Podcasts
personPerson who was a shareholder in WorldClear, later convicted in Panama on money laundering charges, currently in Stockholm, subject of Interpol Red Notice
Mentions Over Time
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mentions
Mentions in Podcasts
The Detail
The NZ firm that helped high-risk clients move millions
He's subsequently gone to Mikael Magnusson.
The Detail
The NZ firm that helped high-risk clients move millions
So, you know, you had this guy called, he was then called Carl Michael Magnusson.