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Home » Criminal Division » About The Criminal Division » Sections/Offices » Money Laundering and Asset Recovery Section (MLARS)
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Criminal Asset Forfeiture and Money Laundering Section (AFMLS)

  • Money Laundering and Asset Recovery Section Home
  • Asset Forfeiture Fellowship Program
  • Adoptions Policy
  • Equitable Sharing Program
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Publications

MLARS Publications

The Attorney General’s Guidelines on the Asset Forfeiture Program (July 2018)

Asset Forfeiture and Money Laundering Statutes (2019)

Asset Forfeiture Policy Manual (2023) New

Criminal Division’s Corporate Enforcement Policy (January 2023)

Evaluation of Corporate Compliance Programs (March 2023)

Criminal Division’s Pilot Program Regarding Compensation Incentives and Clawbacks

FAQ About the Corporate Enforcement Policy

Financial Investigations Guide

Financial Investigations Checklist

Guide to Equitable Sharing for State and Local Law Enforcement Agencies

Returning Forfeited Assets to Crime Victims FAQ Brochure

All PDF (Portable Document Format) forms may be viewed using a free copy of Adobe Acrobat Reader.

Updated March 3, 2023

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MLARS Info Header
Leadership 

Brent Wible
Chief


Molly Moeser
Principal Deputy Chief
 

Bank Integrity Unit
Michael Grady, Chief
 

International Unit
Mary Butler, Chief
Daniel Claman, Principal Deputy Chief
Stephen Campbell, Deputy Chief
Adam Schwartz, Deputy Chief
 

Money Laundering and Forfeiture Unit
Stephen Sola, Chief
Mary Daly, Deputy Chief
 

Office Support Unit
Wendy Taylor, Chief
 

Policy Unit
Sarah B. Dorsey, Chief
 

Program Management and Training Unit
Jennifer Bickford, Chief
Matt Colon, Deputy Chief
Craig Newell, Deputy Chief
 

Program Operations Unit
Gene Patton, Chief
Manuel Gonzalez, Deputy Chief  
 

Special Financial Investigations Unit
Joe Palazzo, Deputy Chief
 

Contact 

MLARS Direct Line
(202) 514-1263

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