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Federal Tipoffs Involving North Carolina Newsletter for 2024-11-21 ( 2 items )  
N.C. U.S. Attorney Easley Announces 'Illicit Finance Task Force' to Combat Transnational Money Laundering (10)
RALEIGH, North Carolina, Nov. 20 -- The office of the U.S. Attorney for the Eastern District of North Carolina issued the following news release: U.S. Attorney Michael F. Easley, Jr., announced efforts to combat transnational money laundering, including the creation of the Eastern District of North Carolina's Illicit Finance Task Force (IFTF). The IFTF is a groundbreaking multiagency task force constituted to disrupt, dismantle, or render ineffective organizations involved in laundering crimina more PR

Training centers play a crucial role in enhancing the readiness of the Army Reserve (10)
FORT BRAGG, North Carolina, Nov. 20 -- The U.S. Army Reserve Command issued the following news: CAMP SHELBY JOINT FORCES TRAINING CENTER, Miss. The 412th Theater Engineer Command (TEC), headquartered in Vicksburg, Mississippi, held its November battle assembly at Camp Shelby Joint Forces Training Center from November 14th to 17th. This four-day event, known as a "super battle assembly," maximized training opportunities by bringing together leaders, staff, and Soldiers to enhan more PR