Lester Joseph
Principal Deputy Chief- Asset Forfeiture & Money Laundering
US Department of Justice
Principal deputy chief, Asset Forfeiture and Money Laundering Section of the U.S. Department of Justice, Washington, he guides and assists federal prosecutors and law enforcement agencies throughout the United States in money laundering and forfeiture cases, including various “Deferred Prosecution Agreements”. He advises Justice Department officials on money laundering control legislative and prosecutorial policies and procedures and has participated in some of the landmark U.S. money laundering prosecutions, including several that established the extraterritorial reach of the U.S. law.
Don't miss Les speak on Understanding the Latest Law Enforcement Initiatives for
Identifying Trends and Preventing Fraud at the AMLAC Conference in NY from October 19-21.
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