Office of Overseas Prosecutorial Development, Assistance and Training; the Asset Forfeiture and Money Laundering Section
; and the Counterterrorism Section
Loeb of the Criminal Division's Asset Forfeiture and Money Laundering Section
, with substantial support from the US Attorney's Office of the Central District of California, the US Marshals Service and the Criminal Division's Office of International Affairs.
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).
(1.) 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.S.
Note: The National Code of Professional Conduct for Asset Forfeiture was developed by the DOJ's Asset Forfeiture and Money Laundering Section
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.