This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact if you have any questions about the archive site.

Chief of the Criminal Division’s Asset Forfeiture and Money Laundering Section Jaikumar Ramaswamy Will Participate in a Panel Discussion on the Increased Scrutiny on Banks and Other Financial Institutions from Regulators, Law Enforcement and Congress wi

Miami, FL
United States
Date & Time: 
Thursday, March 6, 2014 - 11:15am ET
Updated February 16, 2017