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applegrove

(118,642 posts)
Sun May 4, 2014, 10:34 PM May 2014

"FBI Creating Unit to Trace Corrupt Foreign Assets"

FBI Creating Unit to Trace Corrupt Foreign Assets

By 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
Big money first!!! Start with Mittens. nt SDjack May 2014 #1
LOL! applegrove May 2014 #2
Start in the US. Frustratedlady May 2014 #3
Exactly what I was thinking too as soon as I started to read this ... n/t RKP5637 May 2014 #4
Honestly some news boggle the mind nowdays SFangel May 2014 #5
This message was self-deleted by its author billh58 May 2014 #7
They haven't found much so far Warpy May 2014 #6
 

SFangel

(7 posts)
5. Honestly some news boggle the mind nowdays
Sun May 4, 2014, 11:28 PM
May 2014

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)

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