The Czech Government Extradites Two Ukrainian Nationals to the U.S. on Money Laundering Charges

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Saturday, March 13, 2021
Author: 
Bruce Zagaris
Volume: 
37
Issue: 
3
Abstract: 

On March 5, 2021, the Czech Republic extradited two members of an international organized network that furnish cash-out and money laundering services to persons committing cybercrimes.[1]



[1]    U.S. Department of Justice, Two Ukrainian National Extradited to U.S. on Money Laundering Charges, Press Rel. No. 21-209, Mar. 5, 2021.