Justice Department Money-Laundering Team Names Leaders as Ukraine War Raises Its Profile

Indonesia Berita Berita

Justice Department Money-Laundering Team Names Leaders as Ukraine War Raises Its Profile
Indonesia Berita Terbaru,Indonesia Berita utama
  • 📰 WSJ
  • ⏱ Reading Time:
  • 11 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 8%
  • Publisher: 63%

A team of federal prosecutors specializing in tracing the flow of dirty money appointed new leadership. The move comes as the team takes on a bigger role amid efforts by the Biden administration to punish Russia for its invasion of Ukraine.

The Justice Department on Tuesday named two veteran prosecutors to lead its money-laundering and asset-recovery section. The section has become an increasingly important player amid the Biden administration’s response to Russia’s invasion of Ukraine.

Mr. Wible’s principal deputy will be Molly Moeser, who has worked in the section since 2013, focusing on cases involving money-laundering failures by financial institutions, the spokesman said.

Berita ini telah kami rangkum agar Anda dapat membacanya dengan cepat. Jika Anda tertarik dengan beritanya, Anda dapat membaca teks lengkapnya di sini. Baca lebih lajut:

WSJ /  🏆 98. in US

Indonesia Berita Terbaru, Indonesia Berita utama

Similar News:Anda juga dapat membaca berita serupa dengan ini yang kami kumpulkan dari sumber berita lain.

Russia-Ukraine live updates: Russian missiles strike civilian targets across UkraineRussia-Ukraine live updates: Russian missiles strike civilian targets across UkraineUKRAINE LATEST: Russian President Putin said Monday’s attacks on civilian areas across Ukraine were a response to Saturday’s attack on the bridge connecting Russia and Crimea. At least eight people were killed and 24 injured in Kyiv, officials said.
Baca lebih lajut »

Putin, Erdogan may meet in Astana this weekPutin, Erdogan may meet in Astana this weekRussian and Turkish presidents may meet in the Kazakh capital of Astana later this week, Kremlin spokesman Dmitry Peskov says
Baca lebih lajut »

Deadly missile strikes hit Kyiv as explosions reported in other cities across UkraineDeadly missile strikes hit Kyiv as explosions reported in other cities across UkraineThe attacks came only hours after Russia blamed Ukraine for a weekend explosion that partially damaged a strategic bridge that connects Russian-occupied Crimea to mainland Russia.
Baca lebih lajut »

Deadly missile strikes hit Kyiv as explosions reported in other cities across UkraineDeadly missile strikes hit Kyiv as explosions reported in other cities across UkraineThe attacks came only hours after Russia blamed Ukraine for a weekend explosion that partially damaged a strategic bridge that connects Russian-occupied Crimea to mainland Russia.
Baca lebih lajut »



Render Time: 2025-03-12 22:43:49