Clients and Subscribers

As of November 2017, our clients include:

  • The World Bank
  • Basel Institute for Governance
  • Jefferson Waterman International
  • CENTRA Technology, Inc.
  • Financial Services Volunteer Corp
  • Covington & Burling, Washington, DC
  • ASRC Federal
  • Dubai Judicial Institute, United Arab Emirates
  • Office of Prosecutorial Development and Training (OPDAT)
  • District Attorney for the City of Philadelphia
  • City of Meza, Arizona
  • Cleary Gottlieb, New York, NY
  • Asset Forfeiture and Money Laundering Section, Dept of Justice
  • Richardson Center for Global Engagement
  • Israel Justice Ministry, Jerusalem
  • U.S. Secret Service, Criminal Investigations Division
  • The Federal Bureau of Investigation (FBI)
  • The Special Inspector General for Afghanistan Reconstruction (SIGAR)
  • Office of the United States Attorney for the Eastern District of Tennessee
  • Office of the United States Attorney for the District of Idaho
  • Office of the United States Attorney for the Southern District of Florida
  • Office of the United States Attorney for the Northern District of Oklahoma
  • Office of the United States Attorney for the Eastern District of Pennsylvania
  • International Law Institute, Washington, DC.
  • AML-Aware, Honolulu, HI
  • National Center for Credibility Assessment, Ft. Jackson, South Carolina
  • Office of Legal Education, National Advocacy Center, University of South Carolina
  • Georgia Community Bankers Association

Subscribers to the Money Laundering and Forfeiture Digest include:

  • U.S. Attorneys Offices (See List)
  • Federal, state, local and foreign law enforcement agencies (See List)
  • Academics
  • Private law firms and financial institutions (See List)

Materials are available on the password-protected page: Digest and Case Outlines.