The Kleptocracy Asset Recovery Initiative is led by a team of dedicated prosecutors in the Criminal Division’s Money Laundering and Asset Recovery Section, in partnership with federal law enforcement agencies, and often with U.S. Attorney’s Offices, to forfeit the proceeds of foreign official corruption and, where appropriate, to use those recovered assets to benefit the people harmed by these acts of corruption and abuse of office. In 2015, the FBI formed International Corruption Squads across the country to address national and international implications of foreign corruption. Individuals with information about possible proceeds of foreign corruption located in or laundered through the U.S. should contact federal law enforcement or send an email to kleptocracy@usdoj.gov (link sends e-mail) or https://tips.fbi.gov/.
At the link, apparently another member of this crime ring:
More on the perp:
Any politicians’ kids on the board?
Why are we sending a billion dollars to Malaysia in the first place????
Liz, 1MDB ping.
So this government group is stealing it back from the thieves who originally stole it from the government who stole it from the taxpayers in the first place? Very confusing.