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Capability

drafting AML/CFT laws and regulations

Suppliers
1
States & provinces
1
Countries
1

1 drafting aml/cft laws and regulations supplier across 1 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

CARPEKLEPTOCRAT LLC

FAIRFAX, VA

CarpeKleptocrat LLC is a Fairfax, Virginia-based firm led by A.J. "Jack" de Kluiver Esq., offering anti-money laundering, counter terrorist financing and asset recovery expertise. It provides bespoke AML/CFT training and mentoring, AML/CFT and sanctions legal advice, and asset recovery advocacy for fraud victims and sovereign victims of public corruption.

AML/CFT training and mentoringasset recovery advocacycriminal proceeds recovery litigationfinancial evidence collectionlegal advice

Compiled from public sources

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