- Offices, Boards and Divisions (Washington, DC)
- …the asset forfeiture program and money laundering enforcement. Responsibilities The Deputy Chief : Vigorously enforces money laundering statutes, Bank Secrecy ... Summary The Money Laundering and Asset Recovery Section ( MLARS ) provides centralized management for the Department's asset...in the trial of cases. Consults with the Section Chief , the Deputy Assistant Attorney General, and… more
- Offices, Boards and Divisions (Washington, DC)
- …trying cases in federal courts throughout the United States; Briefing BIU supervisors, the MLARS Section Chief , the Deputy Assistant Attorney General, the ... Summary The Money Laundering and Asset Recovery Section ( MLARS ) leads the Department's anti-money laundering enforcement and asset forfeiture efforts. This posting… more