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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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Categories
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Latest posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

Aldrich Ames, CIA traitor who sold secrets to the Soviets, dies at 84 – AOL.com

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Latest Posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

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