Home U.S. Wins First Major Test of MLAT in an Offshore Jurisdiction
U.S. Wins First Major Test of MLAT in an Offshore Jurisdiction
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Monday, July 1, 1991
Author:
Bruce Zagaris
Volume:
7
Issue:
7
Abstract:
The United States Government and prosecutors generally won a significant legal battle in the enforcement of one of the new Mutual Legal Assistance Treaties (MLAT) in a white collar crime case.