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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