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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 […]
Categories: Business, Business
Topics: administrative forfeiture, asset forfeiture, bulk cash smuggling, cafra, civil forfeiture, criminal forfeiture, excessive fines clause, innocent owner, patriot act, third party rights in forfeiture cases

Semrush Rank: 4,318,943
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