Sunday, December 9, 2018

How Should The Government Collect On A Fugitive’s Wild Shopping Spree?

A Malaysian financier siphoned millions of dollars and then bought everything from a $250 million yacht to a see-through grand piano. “It is one of the largest international kleptocracy cases the United States has ever pursued.It is so expansive that just tracking down, retrieving and maintaining the loot has become a complex multinational operation in itself.” – The New York Times



Article source here:Arts Journal

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