Asset Forfeiture Law LLC

From the company

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 domestic and foreign law enforcement agencies, participate in international conferences on money laundering and terrorist financing, and appear as expert witnesses in dom