Wednesday - December 4, 2024
Federal Tipoffs Involving North Carolina Newsletter for Thursday November 21, 2024 ( 2 items )  

N.C. U.S. Attorney Easley Announces 'Illicit Finance Task Force' to Combat Transnational Money Laundering
RALEIGH, North Carolina, Nov. 20 -- The office of the U.S. Attorney for the Eastern District of North Carolina issued the following news release: U.S. Attorney Michael F. Easley, Jr., announced efforts to combat transnational money laundering, including the creation of the Eastern District of North Carolina's Illicit Finance Task Force (IFTF). The IFTF is a groundbreaking multiagency task force constituted to disrupt, dismantle, or render ineffective organizations involved in laundering crimina  more

Training centers play a crucial role in enhancing the readiness of the Army Reserve
FORT BRAGG, North Carolina, Nov. 20 -- The U.S. Army Reserve Command issued the following news: CAMP SHELBY JOINT FORCES TRAINING CENTER, Miss. The 412th Theater Engineer Command (TEC), headquartered in Vicksburg, Mississippi, held its November battle assembly at Camp Shelby Joint Forces Training Center from November 14th to 17th. This four-day event, known as a "super battle assembly," maximized training opportunities by bringing together leaders, staff, and Soldiers to enhan  more