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in Mexico and Mexico's financial sector, if more comprehensive anti- money laundering policies are applied. ... In a news release about the meeting, the Justice Department did not mention the terrorism designation. ... Still, many in Mexico EFTA00047432 worry about a further emboldening of security forces in the figh
formation that leads to Yakubets's capture and that it's the largest such money offering yet for a cyber criminal. Brian Benczkowski, who heads the Justice Department's criminal division, said Yakubets was the 'leader of a criminal cyber gang' and had been involved in cyber crime for the past decade on an 'unimagina
ilwaukee last Thursday. "It is clear that between him and me, one of us has learned the lessons of the past and the other hasn't." -- My colleague Dave Weigel, who was also at Netroots, followed the attendees who marched to Biden's HQ. "Members of Movimiento Cosecha occupied the lobby, some of them stand
Mike Pompeo is searching for a safe exit from his position ahead of a Senate run, three GOP sources tell Time: "Pompeo's plan had been to remain at the State Department until early spring next year, ... but recent developments, including the House impeachment inquiry, are hurting him politically and straining his r
om or on our apps, as well as on MSNBC. • Ten candidates qualified to be onstage, meaning this debate has two fewer candidates than last month. — Dave Weigel sketches out what he's watching for tonight: • What does Pete Buttigieg do under pressure? "Every other campaign has some level of contempt for the
ry to lock people up. On Sunday, perhaps emboldened by the standing ovation, Warren sent an email to her fundraising list that said she will direct the Justice Department to "hold perpetrators accountable" for "the Trump administration's criminal abuses at the border." The resonance of Warren's push for criminal char
ilwaukee last Thursday. "It is clear that between him and me, one of us has learned the lessons of the past and the other hasn't." -- My colleague Dave Weigel, who was also at Netroots, followed the attendees who marched to Biden's HQ. "Members of Movimiento Cosecha occupied the lobby, some of them standi
Entities connected to both Department of Justice and Dave Weigel

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSONMaria Farmer
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Barry Diller
PERSON
Colorado
LOCATION