…this case represents the largest action brought under the Department’s Kleptocracy Asset Recovery Initiative. Assets now subject to forfeiture in this case total approximately $1.7 billion.
Collectively, these cases send a strong message that the United States cannot be used as a safe haven or a.
conduit for money pilfered by corrupt officials.”
https://www.justice.gov/opa/pr/us-seeks-recover-approximately-38-million-allegedly-obtained-corruption-involving-malaysian