Headquarters
5350 SIDEBURN RD, FAIRFAX, VA 22032-3714, US
FAIRFAX, VA, US
CARPEKLEPTOCRAT LLC
From the company
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.
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Quantities, certifications, and timing.