AFMLS

(redirected from Asset Forfeiture and Money Laundering Section)
AcronymDefinition
AFMLSAsset Forfeiture and Money Laundering Section (US Department of Justice)
References in periodicals archive ?
OPDAT draws upon the AML/CFT expertise within the Department of Justice (DOJ), including the Criminal Division's Asset Forfeiture and Money Laundering Section (AFMLS), the National Security Division (NSD), and U.
According to a media release issued by the US DOJ, the complaint was brought under the Kleptocracy Asset Recovery Initiative, in which a team of prosecutors in the Criminal Division's Asset Forfeiture and Money Laundering Section worked in partnership with federal law enforcement agencies to forfeit the proceeds of foreign official corruption and, where appropriate, return those proceeds to benefit the people harmed by these acts of corruption and abuse of office.
18) The Asset Forfeiture and Money Laundering Section (AFMLS) of
The bank has hired Jaikumar Ramaswamy, who heads the US Justice Department's asset forfeiture and money laundering section, and Frederick Reynolds, who is deputy director of the Treasury Department's anti-money laundering unit, the Financial Crimes Enforcement Network (FinCEN).
DOJ's Asset Forfeiture and Money Laundering Section (AFMLS) has produced a flip chart, an excellent tool to assist investigators in applying the elements of a money laundering ease.
When a case involves multiple assets, the Asset Forfeiture and Money Laundering Section (AFMLS), Criminal Division, U.
Note: The National Code of Professional Conduct for Asset Forfeiture was developed by the DOJ's Asset Forfeiture and Money Laundering Section.
OPDAT draws upon the anti-money laundering/counter-terrorist financing (AML/CFT) expertise within the Department of Justice (DOJ), including the Criminal Division's Asset Forfeiture and Money Laundering Section (AFMLS), the National Security Division's Counterterrorism Section (CTS), and U.
Many other agencies also provided information on international training as well as technical and other assistance, including the following: Department of Homeland Security's Bureau of Immigration and Customs Enforcement; Department of Justice's Asset Forfeiture and Money Laundering Section (AFMLS) of Justice's Criminal Division, Drug Enforcement Administration, Federal Bureau of Investigation, and Office for Overseas Prosecutorial Development Assistance; and, Treasury's Internal Revenue Service, Office of the Comptroller of the Currency, and Office of Technical Assistance.
Office of Overseas Prosecutorial Development, Assistance and Training, the Asset Forfeiture and Money Laundering Section, & Counterterrorism Section (OPDAT, AFMLS, and CTS)
OPDAT draws upon the anti-money laundering/counter-terrorist financing (AML/CFT) expertise within DOJ, including that of the Asset Forfeiture and Money Laundering Section of DOJ's Criminal Division (AFMLS/Criminal Division), the Counterterrorism Section of the National Security Division (CTS/NSD), and U.
OPDAT draws upon components within the Department, such as the Asset Forfeiture and Money Laundering Section (AFMLS) and the Counterterrorism Section (CTS), to provide programmatic expertise and to develop good partners abroad.
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