Last Update

2016-04-05T00:00:00.000Z

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Wrong Douglas Leff?

Douglas A. Leff

Special Agent In Charge of the San Juan Field Division

Federal Bureau of Investigation

HQ Phone: (202) 324-3000

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Federal Bureau of Investigation

935 Pennsylvania Avenue, Nw

Washington Dc, District of Columbia 20535

United States

Company Description

As an intelligence-driven and a threat-focused national security organization with both intelligence and law enforcement responsibilities, the mission of the FBI is to protect and defend the United States against terrorist and foreign intelligence threats ... more

Find other employees at this company (18,841)

Background Information

Employment History

Inspector

U.S. Department of Justice

Asac

U.S. Department of Justice

Chief, Money Laundering Unit, FBI Headquarters

ACAMS Inc

Web References (53 Total References)


"Any time something like this comes ...

www.acamstoday.org [cached]

"Any time something like this comes up, we always take a look to see how it may impact existing cases and if there are bases to open new cases," said Douglas Leff, the FBI's special agent in charge of the San Juan field division.


MoneyLaundering.com :: Changes in Bank Regulations, Financial Compliance Regulations, Regulation Banks, Money Laundering Cases, Anti Money Laundering, Money Laundering Training

www.complianceadvantage.com [cached]

U.S. Officials Probing Other Banks in Shadow of BNP Settlement: FBI Agent With the ink hardly dry on BNP Paribas' guilty pleas, U.S. officials are looking into "a fair amount of conduct" by other financial institutions that could result in formal charges, according to Douglas Leff, assistant special agent in charge of the FBI's New York field office.


Incanaby - Make Free Money Online

www.incanaby.com [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.


Unlike many criminal prosecutions, ...

mfa.hedgeworld.com [cached]

Unlike many criminal prosecutions, complex insider trading cases require more participation from prosecutors earlier in the process, said Doug Leff, an FBI agent who worked on the SAC cases with Apps and Devlin-Brown.

...
"We have to consult with prosecutors, literally from the opening bell, in order to make sure the facts we're uncovering will support prosecution under an accepted theory of insider trading," Leff said.


Unlike many criminal prosecutions, ...

fundselect.hedgeworld.com [cached]

Unlike many criminal prosecutions, complex insider trading cases require more participation from prosecutors earlier in the process, said Doug Leff, an FBI agent who worked on the SAC cases with Apps and Devlin-Brown.

...
"We have to consult with prosecutors, literally from the opening bell, in order to make sure the facts we're uncovering will support prosecution under an accepted theory of insider trading," Leff said.

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