Global Investigations Review - The law and practice of international investigations

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FBI's Miami squad eyes "facilitators" of international corruption

By Mary Jacoby

09 July 2019

FBI's Miami squad eyes "facilitators" of international corruption FBI headquarters in Washington, DC (Credit: Brunswyk, Wikimedia Commons (CC BY-SA 3.0))

Accountants, lawyers and bankers greasing the way for money laundering and bribery are an increasing focus of the FBI’s new Miami-based international corruption squad.