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Significats de seek forfeiture en anglès
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Ús de seek forfeiture en anglès
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Prosecutors also brought a civil case seekingforfeitures and money laundering penalties.
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Prosecutors also filed a civil case seekingforfeitures and money laundering penalties.
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Prosecutors are also seekingforfeiture of proceeds of the bribery scheme.
4
The U.S. attorney also brought a civil case seekingforfeitures and money laundering penalties from Cohen.
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An investigation is ongoing, pending an application to the High Court seekingforfeiture of these funds.
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The agency said it is seekingforfeiture of the illegal profits and a civil penalty against LoBue.
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A hearing was held at the High Court in Wellington today, where the Police Commissioner was seekingforfeiture of that money.
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As part of the indictment, the special counsel's office is seekingforfeiture of four of Manafort's properties in connection with money laundering charges.
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The indictment also seeksforfeiture of about $832,000.
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The government is seekingforfeiture of $400,000, nine computers and an array of other electronic goods from Scott.
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The U.S. Justice Department said in 2017 it soughtforfeiture of more than $14 billion in drug proceeds and illicit profits from Guzman.