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(MLARS) for the academic year. MLARS leads the Department's asset forfeiture and anti-money laundering enforcement... efforts and is committed to fostering a diverse and inclusive work environment. ### Job Description Law Student Volunteers will work directly with MLAR...
of the United States Department of Justice, Criminal Division (CRM) leads the Department's asset forfeiture and anti-money laundering enforcement... efforts. MLARS provides leadership by: * Prosecuting and coordinating complex, sensitive, multi-district, and international money laundering and asset forfeiture inv...
Law Student Volunteer at Money Laundering and Asset Recovery Section (MLARS), Criminal Division (CRM) Organization is looking for law student volunteers to work directly with trial attorneys on cutting-edge issues domestic and international asset forfeiture, money laundering, kleptocracy, and......
Section (MLARS) is the lead organization for the Department of Justice's asset forfeiture and anti-money laundering enforcement... efforts. MLARS works to: - Prosecute and coordinate complex, sensitive, multi-district, and international money laundering and asset forfeiture investigations and cases -......
of Justice's Criminal Division (CRM) is looking for law student volunteers to join their team. MLARS leads the Department's asset forfeiture and anti-money laundering enforcement... efforts. Volunteers will get the opportunity to work directly with MLARS' trial attorneys on cutting-ed...
Attorney (Criminal Tax), GS-14 Duties: The candidate serves as a senior docket attorney in the Criminal Tax Division assigned to an Area Counsel (Criminal Tax) providing legal counsel to Criminal Investigation (CI). Specializes in assisting CI with investigations and prosecutions...