Job Description
Summary The Money Laundering, Narcotics and Forfeiture Section pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who conceal profits for criminals; financial institutions and their officers and employees who violate money laundering, Bank Secrecy Act, and sanctions laws; international money launderers who support transnational organized crime; and the top command and control of international drug trafficking organizations. Responsibilities Attorney Advisors in the MNF Policy Unit: Provide legal advice and guidance regarding implementing national and international law, policy initiatives, guidance, regulations, and strategies on asset forfeiture, narcotics, and money laundering-related issues, to ensure that the Department has the necessary anti-money-laundering, asset forfeiture, and other law enforcement tools to combat organized criminal groups and other illicit actors, take the profit out of crime, and compensate victims-wh...