DOJ Brings Forfeiture Action to Seize and Return $1 Billion Embezzled Malaysian Government Assets
Description:
This report discuses the Department of Justice's (DOJ's) civil forfeiture action against $1 billion worth of assets bought with money embezzled from the government of Malaysia by high-level officials in Malaysia from 2009 to 2015.
Date:
August 15, 2016
Creator:
Library of Congress. Congressional Research Service.
Item Type:
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Report
Partner:
UNT Libraries Government Documents Department