U.S. Shares $50m in Forfeited Assets with Estonia in Exchange for Financial Enforcement Activities

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Friday, January 17, 2025

Author:

Bruce Zagaris

Volume:

41

Issue:

2

Abstract:

On January 7, 2025, the United States Department of Justice announced it agreed to share $50 million in forfeited assets with the Republic of Estonia (Estonia) in recognition of Estonia’s help in the successful prosecution of Danske Bank and related forfeiture.[1]