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Biden seeks extended time for money laundering prosecutions in Ukraine aid package

By Samuel Rubenfeld ( April 28, 2022, 19:26 GMT | Insight) -- The Biden administration is seeking several legal changes as part of its efforts to support Ukraine against the invasion from Russia, including an extension of the statute of limitations for prosecutions of money laundering cases. The proposal would extend the statute of limitations on money laundering prosecutions, and post-conviction forfeitures, based on foreign offenses to 10 years, according to fact sheets from the White House and the US Justice Department.The Biden administration is seeking several legal changes as part of its efforts to support Ukraine against the invasion by Russia, including an extension of the statute of limitations for prosecutions of money laundering cases....

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