![Garland’s visit to The Hague marks the front page of a global Ukrainian money laundering operation Garland’s visit to The Hague marks the front page of a global Ukrainian money laundering operation](https://www.redvoicemedia.com/wp-content/uploads/2023/07/2023.07.06-07.12-redvoicemedia-64a71225a0fc5.webp)
The DOJ Press release cited Garland’s trip and refers to a speech delivered in The Hague by Assistant Attorney General Kenneth A. Polite, Jr., who delivered remarks announcing the launch of the International Center for the Prosecution of the Crime of Aggression against Ukraine [ICPA].
ICPA is one “A single judicial center integrated into Eurojust to provide support national investigations into the crime of aggression related to the war in Ukraine.“
According to the narrative, the main claims against Russia do not include things like fraud, money laundering, cybercrime, etc.
Rather, they are characterized as crimes against humanity, war crimes, international terrorism, etc.
This represents a very specific jurisdiction.
Do you know who has claims against them for crimes such as fraud, money laundering, cyber crimes, etc.?
And do you know where these crimes are largely based?