DOJ Press Release: Bank Insider Charged with Accepting Bribes to Facilitate Millions of Dollars of Money Laundering

Submitting OIG:

Date Issued:

Monday, October 30, 2023

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

PR-10-30-23

Location(s):

United States

Type of Report:

Investigation

Questioned Costs:

Funds for Better Use:

Report updated under NDAA 5274:

Additional Details Link:

Related Open Recommendations

No Recommendations found for this Report.