Clients and Subscribers

Subscribers to the Money Laundering and Forfeiture Digest include:

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

As of October 2020, our clients include:

  • Lewis Baach Kaufmann Middlemiss, PLLC, New York
  • Commission of Inquiry into Money Laundering in British Columbia
  • Williams Mullen, Raleigh, NC
  • National Coordinating Committee on Combating Money Laundering & Funding of Terrorism, Malta
  • Herbert Smith Freehills LLP, Frankfurt, Germany
  • Mayer Brown, LLP, New York
  • Transparency International
  • Office of the Public Prosecutor, Doha, Qatar
  • Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)
  • CEELI Institute, Prague
  • Stream House AG, Basel, Switzerland
  • Frost Brown Todd, LLC, Louisville, KY
  • Aballi Milne Kalil. P.A., Miami
  • United Nations Office on Drugs and Crime (UNODC)
  • Immigration and Customs Enforcement (ICE), National Targeting Center
  • Treliant, LLC, Washington, DC
  • Office for Prevention of Laundering of Proceeds Derived from Criminal Activity, Riga, Latvia
  • Carlton Fields, Miami, FL
  • Bois, Schiller, Flexner, LLP, Ft. Lauderdale, FL
  • National Center for State Courts
  • The Joseph School, Port-au-Prince, Haiti
  • Dilworth Paxson, LLP, Philadelphia
  • Elliott Sauter, PLLC, Dallas
  • Global Witness
  • Clarence Dyer & Cohen, San Francisco
  • Dickinson Wright, PLLC, Washington, DC
  • 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

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