LEX-WK-53595PGKcrawled 2023-05-07 12:08Z
DOJ Seeks to “KleptoCapture” Sanctioned Russian Oligarch’s NYC and Miami Properties Via Forfeiture
Brian N. Kearney · Money Laundering Watch · Published March 2, 2023
Work details
- author
- Brian N. Kearney
- firm or organization
- Ballard Spahr LLP
- publication
- Money Laundering Watch
- practice area
- Business and Commercial
- published
- 2023-03-02
Citation
Brian N. Kearney, DOJ Seeks to “KleptoCapture” Sanctioned Russian Oligarch’s NYC and Miami Properties Via Forfeiture, Money Laundering Watch (March 2, 2023) [The Library at LexBlog, LEX-WK-53595PGK, lexpid.org/53595PGK]