Financial Crime Matters: DOJ Official Discusses Asset Recovery, Crypto

Kieran Beer
Editor-in-Chief, Director of Editorial Content

In this episode of Financial Crime Matters, Molly Moeser, acting chief of the U.S. Justice Department’s Money Laundering and Asset Recovery Section and Kieran Beer of ACAMS discuss asset recovery and anti-money laundering, emerging financial-crime typologies and the tactics federal investigators use to trace cryptocurrency of illicit origin. Moeser also discusses how financial institutions can help DOJ locate and recover assets, and advises them how to improve their suspicious activity reporting.

Listen to the podcast here.

Find Kieran on Twitter @kieranbeer and on LinkedIn.

Topics : Anti-money laundering , Asset Forfeiture , Cryptocurrencies
Source: U.S.: Department of Justice
Document Date: June 7, 2024