Kleptocracy Asset Recovery Initiative


Kleptocracy Asset Recovery Initiative is an initiative of the United States government under the supervision of the United States Department of Justice that helps U.S prosecutors in the control and forfeiture of laundered funds or assets located abroad, take legal actions in U.S courts to help foreign governments obtain control and forfeiture of assets of foreign government officials in the United States.
The initiative was setup in 2010 with five U.S prosecutors initially but the number increased within the coming years.

Notable investigations