U.S. Department of Justice Asset Forfeiture Update

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Justice Department Seeks Forfeiture of More than $20 Million in Assets Relating to Unlawful Use of U.S. Financial System to Evade and Violate Iranian Sanctions

06/03/2020 12:00 AM EDT

A forfeiture complaint was filed today in the U.S. District Court for the District of Alaska alleging that assets equivalent to more than $20 million are subject to forfeiture based on violations of the International Emergency Economic Powers Act (IEEPA) and federal money laundering statutes.

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