Kenneth Rijock

Kenneth Rijock

Wednesday, June 17, 2020

INSPECTOR-GENERAL PUBLISHES SCATHING REPORT ON DEA UNSUPERVISED MONEY LAUNDERING



The Department of Justice Office of Inspector General has filed a Watchdog Report that is extremely critical of the money laundering activities of the idea that inadvertently support criminal operations. The 72-page Report details the lake of oversight, financial irregularities, improper diversion of funds, and inadvertent facilitation of criminal enterprises.

Law Enforcement Sensitive, as well as classified, information has been redacted, which allows the reader to examine the entire original Report, as it first appeared from the OIG. Readers who are software vendors to law enforcement agencies will find the Report of special interest, for it details the deficiencies in DEA program administration that require solutions.

You may access the complete text here.


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