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Asset Forfeiture and Money Laundering Section
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Criminal Division Home
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Year 2008
Benedict P. Kuehne, Two Others, Indicted on Money Laundering Charges
(February 7, 2008)
Sigue Corporation and Sigue LLC Enter into Deferred Prosecution Agreement and Forfeit $15 Million to Resolve Bank Secrecy Act Violations
(January 28, 2008)
Jaikumar Ramaswamy
Chief, Asset Forfeiture and Money Laundering Section
AFMLS Direct Line
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