Immunity deal for yacht company reveals US strategy for oligarch probes
US and Spanish law enforcement board the Tango in April after a Spanish court authorised its seizure (Credit: US Justice Department )
Former federal prosecutors believe the DOJ’s decision to trade immunity for information about a yacht’s oligarch owner is a warning shot for the yacht building industry and other sectors that serve the super-rich.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now