Podcast: Asset Forfeiture and AML Compliance

In this podcast, John Byrne of AML Right Source interviews former federal prosecutor Stef Cassella on the use the government makes of the asset forfeiture laws in money laundering and other cases.  The conversation covers the types of cases in which the government uses criminal and non-conviction-based forfeiture, the due process protections that are built into the forfeiture statutes, and the things that financial institutions need to know about how the laws are being applied.

The conversation was recorded at the George Mason University Law School on November 12, 2018.