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Thursday, May 25, 2017

Questions Following Prevezon Money Laundering Settlement

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The Prevezon case stands out as an example of the extraordinary lengths the U.S. government can and will go to assert jurisdiction over matters involving foreign entities and persons who commit crimes abroad to the detriment of foreign countries and citizens. However, since the matter settled, the government’s case was not tested at trial, say attorneys with Hughes Hubbard & Reed LLP.

May 25, 2017 at 09:17PM

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