The Basel Institute on Governance has issued its latest Case Study (number 8, so far). It describes how authorities in Kenya and Jersey worked together to unlock progress in a long-running case involving around $3.7 million in corruptly acquired funds.
https://baselgovernance.org/publications/case-study-8-windward-trading-charging-shelf-company-money-laundering-and-returning
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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