DOJ Press Release: International Wholesale Currency Dealer Pleads Guilty to Unlawfully Operating in the United States

Submitting OIG:

Date Issued:

Thursday, July 29, 2021

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

PR-07-29-21

Location(s):

San Diego, CA

United States

Type of Report:

Investigation

Questioned Costs:

Funds for Better Use:

Number of Recommendations:

Additional Details Link:

Related Open Recommendations

No Recommendations found for this Report.