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This profile was last updated on 4/2/14  and contains information from public web pages and contributions from the ZoomInfo community.

Douglas A. Leff

Wrong Douglas A. Leff?

Special Agent

Phone: (202) ***-****  HQ Phone
Local Address: British Columbia, Canada
Federal Bureau of Investigation
935 Pennsylvania Avenue, Nw
Washington Dc, District of Columbia 20535
United States

Company Description: The FBI established the Records Management Division in 2002 to update and modernize all of the FBI's records management control systems. The division provides...   more
Background

Employment History

20 Total References
Web References
Incanaby - Make Free Money Online
www.incanaby.com, 2 April 2014 [cached]
Money laundering can be described as "moving money to disguise what it is" according to FBI agent Douglas Leff and there are simple steps to sniff out these funds.
ACAMS 9th Annual International Anti-Money Laundering Conference
www.acamsglobal.org, 1 Nov 2010 [cached]
Douglas Leff Chief, Asset Forfeiture and Money Laundering Unit FBI Headquarters
Doug has been employed as a Special Agent with the Federal Bureau of Investigation (FBI) since 1996, and became a Supervisory Special Agent in 2007. He has specialized in organized crime, money laundering, terrorist financing and asset forfeiture investigations. From 2003 through 2009, Doug was cross-designated as a Special Assistant United States Attorney in the Eastern District of New York. He has litigated organized crime, narcotics trafficking, internet fraud and terrorist financing prosecutions. Prior to joining the FBI, Doug served as an Assistant District Attorney in New York, where he handled the investigation and prosecution of white collar and violent crime cases. Doug provides regular instruction for the United States Department of Justice, as well as other federal, state and local law enforcement agencies. In 2005, Doug received an Attorney General's Award for his work in a series of complex money laundering and terrorist financing prosecutions. Doug recently became a Unit Chief in the Financial Crimes Section, Asset Forfeiture and Money Laundering Unit, at FBI Headquarters.
Osgoode Professional Development
www.law.yorku.ca, 16 Feb 2010 [cached]
Douglas A. Leff, Supervisory Special Agent, Federal Bureau of Investigation Ministry of Public Safety and Solicitor General (British Columbia)
- Association of Certified Anti-Money Laundering Specialists
www.acams.org, 18 Mar 2014 [cached]
The Latest Money Laundering Issues: A Discussion with Douglas A. Leff, Chief, Asset Forfeiture and Money Laundering Unit, FBI Headquarters
"The higher degree of technology has ...
www.bendbulletin.com, 4 Feb 2014 [cached]
"The higher degree of technology has made it far easier for them to pull off these frauds," Doug Leff, assistant special agent in charge of white-collar criminal investigations at the FBI's office in New York, said in a recent interview.
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