US moves to seize $330m of alleged 1MDB assets held by UK law firm

  The Guardian 

Image source : theguardian.com
Department of Justice says money in Clyde & Co’s account allegedly linked to Malaysian fraud scandal The US Department of Justice (DoJ) has moved to seize $330m (£256m) held in thebank account of a major London law firm which prosecutors allege is derived from the proceeds of one ofthe world’s largest financial frauds . The DoJ has filed civil forfeiture proceedings against funds held by City firm Clyde & Co, which prosecutors said they have traced to an “international conspiracy” that allegedly laundered money stolen from the Malaysian state investment fund1MDB . Continue reading...

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