🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00632292: Forfeiture, Virgin and Asset (DS9)
Media / PressJuly 17, 2017EFTA006322922 keyword hits
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This document discusses legal developments in asset forfeiture, specifically focusing on the Cook Islands and Virgin Islands. It appears to be an informational brief about new legislation that makes asset forfeiture easier for the U.S. government, dated July 17, 2017. The document provides context about international asset recovery strategies.
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Excerpt 1
Government to Reach: What You Need to Know
Forfeiture Defense
Contacts
July 17, 2017
The Cook Islands - once publicly described as a "paradise of untouchable
Excerpt 2
assets" - has just passed legislation that makes asset forfeiture by the U.S.
government easier and more far-reaching.
Excerpt 3
with civil
forfeiture cases - a new and powerful tool for prosecutors.
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