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DOJ seeks forfeiture of more than $1 billion allegedly laundered From Malaysian Sovereign Wealth Fund
  • Baker & Hostetler LLP
  • USA, Malaysia
  • September 7 2016

The Department of Justice (DOJ) has filed a series of 16 civil forfeiture complaints in U.S. District Court in the Central District of California to


Loura L. Alaverdi
  • Baker & Hostetler LLP