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
    Happening NowOffshoreAlert vGlobal

    The platform for this week's OffshoreAlert vGlobal FREE virtual conference is now open, and it's not too late to register to watch sessions and participate in networking. vGlobal is a neutral platform where participants in high-value international finance around the world can learn, meet, and conduct business.

    If you haven't done so already, register now - for FREE - at www.vglobal.io.