N.C. U.S. Attorney Easley Announces 'Illicit Finance Task Force' to Combat Transnational Money Laundering
November 20, 2024
November 20, 2024
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 launde . . .
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 launde . . .