ICSID Tribunal Dismisses U.S. Objections In Ukrainian Money Laundering Case

Mealey's (January 25, 2024, 2:04 PM EST) -- WASHINGTON, D.C. — The International Centre for Settlement of Investment Disputes (ICSID) on Jan. 25 published its decision dismissing the United States’ preliminary objections to an arbitration claim brought against it by three Ukrainian-owned entities that are seeking to challenge the civil seizure of their real estate investments for involvement in an alleged money laundering scheme....

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