Lauren Resnick

Lauren Resnick

BakerHostetler

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Federal Government Expands AML Cybercrime Enforcement

On Tuesday, May 28, 2013, the Department of Justice (DOJ) announced the unsealing of an indictment against Liberty Reserve, S.A. (Liberty Reserve) in the Southern District of New York for operating a $6 billion money...more

6/4/2013  /  Cyber Crimes , Cybersecurity , Department of Justice (DOJ) , Enforcement , Fraud , Hackers , Money Laundering
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