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You are at:Home»Corruption»NY's money laundering decision is based on jurisdictional fundamentals
Corruption

NY's money laundering decision is based on jurisdictional fundamentals

SteveBy SteveSeptember 16, 202501 Min Read
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The recent rejection of a New York Court of Appeal of Zhakiyanov v. Ogai, a civil money conflict of money laundering between Kazakh citizens involving New York real estate, indicates limitations on the jurisdictional scope of state courts and suggests that similar allegations will be subject to an analysis of the search forum, according to lawyers for Curtis Mallet-Prevost.

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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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