Asset-Recovery

Task Force KleptoCapture Launched: US Expands Anti-Kleptocracy Operations

2022-03-01 00:00:00 +0000 UTC | Importance: 7/10

Attorney General Merrick Garland establishes Task Force KleptoCapture, an interagency law enforcement unit dedicated to enforcing sanctions and seizing assets of Russian kleptocrats following Ukraine invasion. The initiative represents a major expansion of US anti-corruption enforcement …

Merrick Garland Department of Justice Task Force KleptoCapture Kleptocracy Asset Recovery Initiative kleptocracy sanctions asset-recovery doj russia +2 more

Task Force KleptoCapture Launched: US Expands Anti-Kleptocracy Operations

2022-03-01 00:00:00 +0000 UTC | Importance: 8/10

Attorney General Merrick Garland established Task Force KleptoCapture, an unprecedented interagency law enforcement unit dedicated to enforcing sanctions and seizing assets of Russian kleptocrats following the Ukraine invasion. The initiative represents a major expansion of US anti-corruption …

Merrick Garland Andrew Adams Department of Justice FBI U.S. Secret Service +2 more kleptocracy sanctions asset-recovery doj russia +3 more