Intro to Money Laundering and Forfeiture for a Foreign Audience

These two lectures introduce the concepts of money laundering and asset forfeiture, as applied under federal law in the United States, to a foreign audience.  They were presented at the seminar on Governance and Anti-Corruption at the International Law Institute in Washington DC on November 7, 2018.

Introduction to Money Laundering for a Foreign Audience

Introduction to Asset Forfeiture for a Foreign Audience