As of December 2019, our clients include:
- 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
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 to subscribers on the password-protected page: Digest and Case Outlines.