Yim Leak seeks US discovery under 28 U.S.C. 1782 as social media data shows coordinated activity around Thailand’s largest asset freeze

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Thailand’s Anti-Money Laundering Office has frozen over $600 million in assets linked to Cambodian businessman Yim Leak under civil forfeiture laws. Thailand’s Anti-Money Laundering Office has frozen more than 20 billion baht, more than $600 million, in assets belonging to…

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