Asset Forfeiture and Money Laundering Section (AFMLS)

Asset Forfeiture and Money Laundering Section (AFMLS)

About the Section

The Asset Forfeiture and Money Laundering Section (AFMLS) leads the Department's asset forfeiture and anti-money laundering enforcement efforts. AFMLS provides leadership by: (1) prosecuting and coordinating complex, sensitive, multi-district, and international money laundering and asset forfeiture investigations and cases; (2) providing legal and policy assistance and training to federal, state, and local prosecutors and law enforcement personnel, as well as to foreign governments; (3) assisting Departmental and interagency policymakers by developing and reviewing legislative, regulatory, and policy initiatives; and (4) managing the Department's Asset Forfeiture Program, including distributing forfeited funds and properties to appropriate domestic and foreign law enforcement agencies and to community groups within the United States, as well as adjudicating petitions for remission or mitigation of forfeited assets. To this effect, AFMLS is comprised of five units and associated teams:

 

 

 

 

 

Related Topics

Asset Forfeiture Program

Program Participants and Roles

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General Information - Asset Forfeiture and Money Laundering Section
Leadership 

M. Kendall Day
Chief, Asset Forfeiture and Money Laundering Section

Contact 

AFMLS Direct Line
(202) 514-1263

Agency Compliance List