Asset Forfeiture Law

Asset Forfeiture Law, LLC is a consulting company advising law enforcement agencies, financial institutions, law firms and others with respect to asset recovery, money laundering and related issues. Its clients include foreign and domestic law enforcement agencies, NGOs, and law firms representing clients with money laundering and asset forfeiture issues. Its members provide training to

Keywords: expert witnesses, international money laundering, asset forfeiture, CAFRA, Bulk Cash Smuggling, 18 usc 982, charles hallinan sentencing, administrative forfeiture, innocent owner, enforcing forfeiture judgments