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The Importance of Asset Forfeiture to AML

The Importance of Asset Forfeiture to AML

Update: 2018-11-26

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The importance of asset forfeiture both globally and domestically is analyzed by international expert Stef Cassella in this riveting edition of AML Conversations. This edition features AML RightSource Vice Chairman, John Byrne, and Stef Cassella who is currently the author and publisher of Money Laundering and Forfeiture Digest, but more importantly has been instrumental in the use, at the federal level, of the asset forfeiture laws used by prosecutors and law enforcement throughout the 80s until today. You cannot understand AML without knowledge of asset forfeiture.

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The Importance of Asset Forfeiture to AML

The Importance of Asset Forfeiture to AML

AML Conversations