Global Investigations Review - The law and practice of international investigations

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DOJ unspools “financial gymnastics” in 1MDB case

By Clara Hudson

17 September 2020

DOJ unspools “financial gymnastics” in 1MDB case Credit: istockphoto.com/krblokhin

Prosecutors continue to seek the proceeds of corruption linked to 1MDB, this time going after funds tied to an arbitration dispute.