Tim Marsland
Tim Marsland is associated with the alleged CMB financial crimes in Botswana, where he has faced delayed extradition requests related to the P500 million scandal involving the Botswana Public Officers Pension Fund. His case has been highlighted as part of ongoing discussions about the effectiveness of the country's legal framework in addressing money laundering.
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Botswana:
Tim Marsland is the CMB director who has faced delayed extradition requests.
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