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U.S. TRANSFERS $50M IN FORFEITED ASSETS TO THE REPUBLIC OF ESTONIA IN RECOGNITION OF ASSISTANCE IN THE DANSKE BANK PROSECUTION AND FORFEITURE
- Source :
- States News Service. January 7, 2025
- Publication Year :
- 2025
-
Abstract
- WASHINGTON -- The following information was released by the U.S. Department of Justice: The Justice Department announced today that it entered into an agreement to share $50 million in forfeited [...]
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- States News Service
- Publication Type :
- News
- Accession number :
- edsgcl.822697095