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Asset Forfeiture and Money Laundering Section (AFMLS), U.S. Department of Justice

There are no specific asset recovery units in the United States. This function is normally coordinated by the Asset Forfeiture and Money Laundering Section (AFMLS).

AFMLS is a section of the U.S. Department of Justice's Criminal Division that provides centralized management of the department's asset forfeiture program to ensure its integrity and maximize its law enforcement potentioal, while also providing managerial direction to the department's components in prosecuting money laundering. The section initiates, coordinates and reviews legisla­tive and policy proposals impacting on the asset forfeiture program and money laundering enforcement agencies.

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United States Profile

Central Authority for MLA: Office of International Affairs (OIA)

Website

Email address

Department of Justice Main Switchboard

+1 202 514 0000

Postal address

Contact information

Website

Email address

U.S. Department of Justice Main Switchboard

+1 202 514 2000

Chief of the Asset Forfeiture and Money Laundering Section

+1 202 514 1263