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2016-09-10T00:00:00.000Z

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Wrong Douglas Leff?

Douglas A. Leff

Sac

U.S. Department of Justice

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U.S. Department of Justice

Background Information

Employment History

York University

Inspector

U.S. Department of Justice

Asac

U.S. Department of Justice

Chief, Money Laundering Unit, FBI Headquarters

ACAMS Inc

Special Agent

Federal Bureau of Investigation

Web References (22 Total References)


Douglas Leff, the ...

www.federalobserver.com [cached]

Douglas Leff, the FBI special agent in charge of the San Juan division, held a news conference on June 15, the fifth anniversary of the shooting. He announced a $20,000 reward for information leading to an arrest, and Marisa offered $10,000 of her own. The authorities are in the final stages of their investigation, he said, and have a great deal of information about the culprits. In an interview, Leff declines to comment on potential suspects. The fraud and murder investigations, he emphasizes, are proceeding on independent tracks. "We've been working it very diligently, and we have a lot of momentum," he says about the murder.


"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.


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.


- Association of Certified Anti-Money Laundering Specialists

www.acams.org [cached]

The Latest Money Laundering Issues: A Discussion with Douglas A. Leff, Chief, Asset Forfeiture and Money Laundering Unit, FBI Headquarters


ACAMS 9th Annual International Anti-Money Laundering Conference

www.acamsglobal.org [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.

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