USA v. Funds Held by RAKIA: Forfeiture Complaint

    Forfeiture Complaint regarding “an international conspiracy to launder funds traceable to violations of the International Emergency Economic Powers Act … and a scheme to defraud financial institutions in the Republic of Korea” in USA v. AED 73 million in the custody of Ras Al Khaimah Investment Authority and “All Claims Filed And Asserted” by VI2 Partners GmbH, of Austria, against Ras Al Khaimah Investment Authority Georgia LLC in the Republic of Georgia at the U. S. District Court for the District of Alaska.


  • 35
    June 03, 2020
    Fraud, Money Laundering
    Xx Xx Xx
    Ras Al Khaimah Investment Authority
    USA