Money Laundering and Forfeiture Training

Stef Cassella recently spent a day providing training on money laundering and asset forfeiture for the Office of the US Attorney in the Eastern District of Tennessee and the federal law enforcement agencies in that area.  Attached are the outlines of the lectures he presented.  Mr. Cassella and his colleagues at Asset Forfeiture Law are available to provide such training as contractors for domestic and foreign audiences.

Introduction to Money Laundering

Introduction to Asset Forfeiture

Money Judgments After Honeycutt

Ethical Considerations in Resolving Forfeiture Allegations