US justice department charges former Goldman bankers in 1MDB scandal

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Charges of conspiring to launder billions embezzled by Malaysia’s state development fund are first to be brought by US authorities

Source: Law Daily Report (lawdailyreport.net)

 

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dominicru Australia needs Kleptocracy Asset Recovery Unit like USA to address moneylaundering via real estate. auspol

The law presses on. Justice and the American way. We hope.

Can we not just round them all up and jail them for crimes against humanity?

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