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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region Forums"FBI Creating Unit to Trace Corrupt Foreign Assets"
FBI Creating Unit to Trace Corrupt Foreign AssetsBy REUTERS
http://www.nytimes.com/reuters/2014/04/29/us/politics/29reuters-fbi-corruption-foreign.html?smid=re-share
"SNIP......................
WASHINGTON The FBI will create a unit to help trace the assets of corrupt foreign leaders, to complement an existing group of prosecutors focused on the issue, Attorney General Eric Holder said on Tuesday.
The announcement comes as the United States scrambles to respond to unrest in Ukraine, and follows a new round of sanctions the United States announced on Monday over Moscow's involvement in the crisis.
Prosecutors, agents and other U.S. government officials have traveled to Ukraine to help authorities there recover assets allegedly stolen by former president Viktor Yanukovich's government, Holder said in remarks before a London conference on recovering Ukrainian assets.
Around one dozen agents and analysts will be part of the new FBI squad to support such efforts in Ukraine and elsewhere, he said.
.....................SNIP"
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"FBI Creating Unit to Trace Corrupt Foreign Assets" (Original Post)
applegrove
May 2014
OP
SDjack
(1,448 posts)1. Big money first!!! Start with Mittens. nt
Frustratedlady
(16,254 posts)3. Start in the US.
I'm sure they would find quite a few.
RKP5637
(67,108 posts)4. Exactly what I was thinking too as soon as I started to read this ... n/t
SFangel
(7 posts)5. Honestly some news boggle the mind nowdays
one dozen, I repeat 12 or less people were reassigned in the entire apparatus of the FBI, and that made NY Times?
Response to SFangel (Reply #5)
billh58 This message was self-deleted by its author.
Warpy
(111,255 posts)6. They haven't found much so far
Apparently he believed strongly in diversifying his hiding places.