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Criminal law / Property law / Money laundering / Patriot Act / Innocent owner defense / Financial crimes / Equitable sharing / Financial Intelligence / Bank Secrecy Act / Law / Asset forfeiture / Financial regulation


Document Date: 2013-09-16 11:11:41

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City

New York / Washington / DC / Casablanca / /

Company

Cravath / Swaine & Moore / United States Attorneys' Bulletin / SUA 4 United States Attorneys’ Bulletin / Commerce International / Foreign Bank / Banco Serfin / Bancomer / Bank of Credit / United States Attorneys’ Bulletin / Adelphia / AFMLS / /

Country

United States / Columbia / /

Currency

USD / /

IndustryTerm

money laundering law / Internet Address www.usdoj.gov/usao/ reading_room/foiamanuals / illicit finance / federal law enforcement / bank account / financial infrastructure / local law enforcement / law enforcement community / enumerated law enforcement purposes / bankruptcy law / federal asset forfeiture law / law enforcement tool / illicit finance threats / bank accounts / money laundering network / federal law / local law enforcement officers / indispensable tool / attacked illicit finance / law enforcement / enforcement tools / local law enforcement partners / /

Organization

United States District Court for the Southern District of New York / Financial Action Task Force / G8 / Assets Forfeiture Fund / Executive Office for United States Attorneys / United States Court of Appeals / office of International Affairs / Federal Bureau of Investigation / office of Legal Education / Department of Justice / Department’s office of International Affairs / Money Laundering Unit / Criminal Division / Congress / Department’s Justice Management Division / FBI’s New York Field Office / Treasury Forfeiture Fund / Bureau of Investigation As / United States Department of Justice Executive office for United States Attorneys Washington / AFMLS’ Training Unit / US Federal Reserve / Justice Assets Forfeiture Fund / FBI Asset Forfeiture and Money Laundering Unit / Department of Justice Assets Forfeiture Fund / Stanford / New York Federal Reserve Bank / /

Person

Douglas A. Leff / Cooperation / Stefan D. Cassella / Money Laundering / Evan Weitz / John Vaudreuil / Asset Forfeiture / Clay Porter / Craig Newell / Jack de Kluiver / Alice W. Dery / John Andre / Jeffrey G. Snyder / Jaikumar Ramaswamy / Stefan D. Cassella Prosecuting / M. Kendall Day / Jennifer Bickford / Carmel Matin / Jim Donovan Legal / /

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Position

investigator / Attorney / Counsel / prosecutor / Assistant Deputy Chief / actor / drug dealer / Principal Deputy / Deputy Chief / Chief / AUTHOR / bankruptcy trustee / Director Contributors / Legal Assistant / Managing Editor / Assistant U.S. Attorney / Assistant United States Attorney / Assistant / Porter International Forfeiture Cooperation / judge / Special Agent / Trial Attorney / /

ProgrammingLanguage

DC / /

ProvinceOrState

Wisconsin / South Carolina / /

Technology

html / /

URL

www.usdoj.gov/usao / /

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