Image: Shutterstock.com Clyde & Co Client Funds Linked To Money Laundering Scandal, US Justice Dept Claims
The U.S. Department of Justice claims that funds held in escrow by Clyde & Co have links to the 1MDB scandal.
September 21, 2020 at 05:08 AM
3 minute read
The U.S Department of Justice has filed civil forfeiture proceedings over funds held by U.K. law firm Clyde & Co on behalf of a client, which it claims are "traceable to an international conspiracy" known as the 1MDB scandal.
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