Magistrate Says Kyrgyzstan Should Face Tripled Sanctions For Asset Discovery Delay

Mealey's (November 11, 2020, 10:30 AM EST) -- NEW YORK — A federal magistrate judge in New York on Nov. 5 recommended that sanctions against the Kyrgyz Republic be tripled to $15,000 per day due to its “staggering” noncompliance...
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