Joon H. Kim: Launder Proceeds of Crimes

Posted by admin on Thursday, May 18, 2017

Joon H. Kim Money Quote saying as acting U.S. Attorney for Southern District of New York that Russian money laundering will not be tolerated. Joon H. Kim said:

We will not allow the US financial system to be used to launder proceeds of crimes committed anywhere – here or in Russia
— Joon H. Kim

Categories: finance Tagged:financialjoon kimproceeds