Analysis of a case in which a jury in New York convicted the former Minister of Mines and Geology of the Republic of Guinea, Mahmoud Thiam, on one count of transacting in criminally derived property and one count of money laundering in the amount of $8.5 million.
Monique Agnes O. LadejiNEW YORK
Former Guinean Minister of Mines Convicted of Money Laundering and Bribery
On May 3, 2017, after approximately five hours of deliberation, a jury in New York convicted the former Minister of Mines and Geology of the Republic of Guinea, Mahmoud Thiam,
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