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Entries in bburden of proof (1)

Wednesday
Mar302016

Paper: Asset recovery cases against Obiang show weakness in U.S. enforcement regime

A recent paper I published in the Journal of Money Laundering Control looks at a prominent series of cases brought by the United States and France against assets owned by Teodoro Nguema Obiang, Second Vice President of the Republic of Equatorial Guinea and son of the country's president.

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