Asset Forfeiture Law, LLC is a consulting company specializing in criminal asset recovery and anti-money laundering (AML) compliance.  Its clients include federal law enforcement agencies, financial institutions, and private entities performing risk assessment and supervising AML programs.

Its members also provide training to domestic and foreign law enforcement agencies, participate in international conferences on money laundering and terrorist financing, and appear as expert witnesses in domestic cases and foreign courts.

This website contains links to resource materials, as well as descriptions of the backgrounds and expertise of the attorneys available to assist on forfeiture, money laundering and compliance matters.