Global Investigations Review - The law and practice of international investigations


Fledgling Kleptocracy Initiative Faces Challenges, Expectations

By Christopher M. Matthews

19 September 2011

"You're taking on powerful people with a lot of money, and potentially a lot of third parties who are owed money," AFMLS Chief Jennifer Shasky said in an interview. "It's hard fought civil litigation that takes years not months. But we're committed."