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Keywords: Kleptocracy
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2019) 22 (1): 5–13.
Published: 07 January 2019
... and thus lacked standing to contest the forfeiture of the funds in the correspondent accounts[ 4 ] With no one left to oppose the forfeiture action, the money will be forfeited to the US. Civil forfeiture National sovereignty Kleptocracy The globalization of crime has made it possible...
