Global Investigations Review - The law and practice of international investigations

Seychelles entity sues US Treasury over frozen Deutsche Bank money

By Michael Griffiths

23 June 2020

Seychelles entity sues US Treasury over frozen Deutsche Bank money The US Treasury Department (Credit: iStock.com/Pgiam)

The owner of Transylvania International Airlines has called the Treasury Department's refusal to unblock the funds held at Deutsche Bank arbitrary and capricious.