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Title: Assistant Attorney General, Major Crimes and Emerging Threats H1: Join Our Team as an Assistant Attorney General in Virginia H2: Exciting Opportunity to Make a Difference in the Criminal Justice System As an Assistant Attorney General...
Law Student Volunteer - Money Laundering and Asset Recovery... Section ### Hiring Organization: Criminal Division (CRM) The Money Laundering and Asset Recovery... Section (MLARS) of the Department of Justice's Criminal asset forfeiture and anti-money laundering enforcement efforts. Volunteers will......
Organization is looking for energetic, organized, and detail-oriented second- and third-year law students to fill intern/extern openings in the Narcotic and Dangerous Drug Section (NDDS). Unpaid positions are available during academic semesters and summers, with many interns/externs receiving academic credit...
## Money Laundering and Asset Recovery... to work with the Money Laundering and Asset Recovery... asset forfeiture and anti-money laundering enforcement efforts and is... committed to fostering a diverse and inclusive work environment. ### Job Description Law Student...
# Law Student Volunteer, Money Laundering and Asset Recovery... ## Overview The Money Laundering and Asset Recovery... asset forfeiture and anti-money laundering enforcement efforts. MLARS provides... and coordinating complex, sensitive, multi-district, and international money laundering and asset forfeiture... inv......
Law Student Volunteer at Money Laundering and Asset Recovery... and international asset forfeiture, money laundering, kleptocracy, and criminal... violations of the Bank Secrecy Act and IEEPA. ### Job Title: Law Student Volunteer ### Salary: Volunteer (without compensation)....
Student Volunteer, Academic Year, Money Laundering and Asset Recovery... the Office: The Money Laundering and Asset Recovery... asset forfeiture and anti-money laundering enforcement efforts. MLARS works... sensitive, multi-district, and international money laundering and asset forfeiture... investigations... and cases -...
counsel to Criminal Investigation (CI). Specializes in assisting CI with investigations and prosecutions of violations of the internal revenue laws, the Bank Secrecy Act, money laundering statutes, and other... federal criminal violations; special investigative techniques employed by CI; and crimi...