Multi agency money laundering probe recovers undetermined sum of money

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Law enforcement sources have confirmed that a number of secondary operations related to a multi-agency money laundering probe have resulted in the seizure of an undetermined sum of cash. “They were still counting the money up to late…

Law enforcement sources have confirmed that a number of secondary operations related to a multi-agency money laundering probe have resulted in the seizure of an undetermined sum of cash. “They were still counting the money up to late…

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Unredacted status report on Puerto Rico debt probe to be filed in court - Caribbean Business


Caribbean Business

Unredacted status report on Puerto Rico debt probe to be filed in court
Caribbean Business
SAN JUAN – U.S. District Magistrate Judge Judith Dein has agreed to allow Puerto Rico's Financial Oversight and Management Board to file two versions of a status report on an independent investigator's probe into the causes of the island's $70 billion ...

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