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2014-04-02T00:00:00.000Z

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Wrong Douglas Leff?

Douglas Leff A.

Assistant Special Agent In Charge of the New York Field Office

Federal Bureau of Investigation

HQ Phone: (202) 324-3000

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 executive direction and full-time oversight for all records policies and functions, and consolid ... more

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Background Information

Employment History

Chief, Money Laundering Unit, FBI Headquarters
ACAMS Inc

Chief
Asset Forfeiture

Asac
U.S. Department of Justice

Web References (52 Total References)


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

www.complianceadvantage.com, $reference.date [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, $reference.date [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, $reference.date [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, $reference.date [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, ...

100women.hedgeworld.com, $reference.date [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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