Justice Department Transfers Approximately $300,000 in Forfeited Criminal Proceeds to Bonaire
August 16, 2024
August 16, 2024
WASHINGTON, Aug. 16 -- The U.S. Department of Justice issued the following news release:
The Justice Department shared $300,921.09 in forfeited criminal assets with Bonaire, a special Dutch Caribbean municipality within the country of the Netherlands, in recognition of Bonaire's assistance to the Drug Enforcement Administration (DEA)'s investigation of, and the department's forfeiture of criminal proceeds derived from, the operation of an unlicensed money transmitting business that . . .
The Justice Department shared $300,921.09 in forfeited criminal assets with Bonaire, a special Dutch Caribbean municipality within the country of the Netherlands, in recognition of Bonaire's assistance to the Drug Enforcement Administration (DEA)'s investigation of, and the department's forfeiture of criminal proceeds derived from, the operation of an unlicensed money transmitting business that . . .