Global Investigations Review - The law and practice of international investigations

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Amid successes, DOJ grapples with repatriating corrupt proceeds

By Clara Hudson

10 July 2020

Amid successes, DOJ grapples with repatriating corrupt proceeds Credit: welcomia

As high-dollar returns to victims abroad mount, a Justice Department official and former prosecutors unravel a conundrum they’ve faced in ensuring money doesn’t fall back into the wrong hands.