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This profile was last updated on 1/31/14  and contains information from public web pages and contributions from the ZoomInfo community.

Jaikumar Ramaswamy

Wrong Jaikumar Ramaswamy?

Chief, Asset Forfeiture

Department of Justice
950 Pennsylvania Ave. NW
Washington Dc, District of Columbia 20530
United States

 
Background

Employment History

  • Trial Attorney
    Department of Justice
  • Chief
    Asset Forfeiture and Money Laundering
  • Assistant United States Attorney
    Southern District of New York
  • Assistant United States Attorney
    Department
  • Chief
    Justice Department's Asset Forfeiture
Web References
Jaikumar Ramaswamy, Chief, ...
momentumevents.com, 3 May 2014 [cached]
Jaikumar Ramaswamy, Chief, Asset Forfeiture and Money Laundering Section,
Speakers - The MoneyLaundering.com & ACAMS 17th Annual International Anti-Money Laundering Conference
www.moneylaunderingconference.com, 7 July 2013 [cached]
Jaikumar Ramaswamy
...
Jaikumar Ramaswamy Principal Deputy Chief, Asset Forfeiture and Money Laundering Section US Department of Justice, Criminal Division
Jaikumar is the principal deputy chief of the Asset Forfeiture and Money Laundering Section, Criminal Division, Department of Justice. He joined the Department in 2004 as an assistant United States attorney for the Southern District of New York, serving in the Major Crimes and Asset Forfeiture units where he led long-term investigations into complex frauds, conducted jury trials, and briefed and argued several appeals before the Second Circuit. Prior to becoming principal deputy chief, Jai served as a trial attorney in the Computer Crime and Intellectual Property Section in the Criminal Division, where he prosecuted online money laundering schemes, international computer crimes, and hacking/trade secret cases.
"If you're a kleptocrat, you're going ...
www.icij.org, 20 Mar 2014 [cached]
"If you're a kleptocrat, you're going to have to do a really good job hiding your stuff because we're going to get it eventually," said Jaikumar Ramaswamy, the chief of the Justice Department's Asset Forfeiture and Money Laundering section, which manages the Kleptocracy Initiative.
...
Ramaswamy said the unit has a dual mission: to help bring kleptocrats to justice, but also to harden the US financial system against illegal money flows.
The "underground criminal illicit finance infrastructure," said Ramaswamy, serves not only corrupt politicians but also tax evaders and organized crime.
...
But in some cases, Ramaswamy said, the unit is unable to penetrate the opaque shell companies that are used to hide stolen money. As ICIJ explored in its Offshore Leaks investigation, for as little as $90 "nominee directors" without business qualifications offer their names as fronts for offshore entities in which they have little to no real involvement.
"It often times is the dead end of an investigation, where you have a nominee trust or corporation, and you can't pierce beyond it," Ramaswamy said.
...
Ramaswamy said the lack of beneficial ownership data was the biggest obstacle that his team confronts in hunting down the assets squirreled away by kleptocrats.
The MoneyLaundering.com & ACAMS 17th Annual International Anti-Money Laundering Conference
www.moneylaunderingconference.com, 17 Jan 2012 [cached]
Jaikumar (Jai) Ramaswamy, Principal Deputy, Asset Forfeiture and Money Laundering Section, US Department of Justice, Criminal Division
...
Jaikumar (Jai) Ramaswamy, Principal Deputy, Asset Forfeiture and Money Laundering Section, US Department of Justice, Criminal Division
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