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January 16, 2020

ACAMS moneylaundering.com: U.S. Asset Forfeiture Tools of 'Last Resort' Now in Play Against Chinese Banks

Shirley U. Emehelu was featured in an ACAMS moneylaundering.com article titled, “U.S. Asset Forfeiture Tools of ‘Last Resort’ Now in Play Against Chinese Banks,” discussing the use of Section 981(k) of the U.S. Patriot Act, as well as other trends in the U.S. Department of Justice’s use of forfeiture powers in defending against unscrupulous Chinese lenders.

To read the full article, please visit ACAMS moneylaundering.com’s website.