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Gathering the fruits of corruption: forfeiture actions by the DOJ
The Department of Justice announced its success in a forfeiture action yesterday – a good day for anti-money laundering and coordinated international asset recovery. At the same time, the case may be...
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US obtains forfeiture of assets worth USD 2.1 million bought with bribe money
Last week the Department of Justice announced that it had forfeited a Manhattan condominium and a home in Keswick, Virginia valued at approximately USD 2.1 million because they had been purchased with...
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