Need more? Try out  Advanced Search (20+ criteria)»

logo

Last Update

This profile was last updated on 5/4/2017 and contains contributions from the  Zoominfo Community.

is this you? Claim your profile.

Wrong Jaikumar Ramaswamy?

Jaikumar Ramaswamy

Chief

Justice Department

GET ZOOMINFO GROW

+ Get 10 Free Contacts a Month

Please agree to the terms and conditions.

I agree to the  Terms of Service and  Privacy Policy. I understand that I will receive a subscription to ZoomInfo Grow at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

THANK YOU FOR DOWNLOADING!

computers
  • 1.Download
    ZoomInfo Grow
    v sign
  • 2.Run Installation
    Wizard
  • 3.Check your inbox to
    Sign in to ZoomInfo Grow

I agree to the Terms of Service and Privacy Policy. I understand that I will receive a subscription to ZoomInfo Community Edition at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

Justice Department

Company Description

We are a leading specialists in the field of immigration and nationality law with over 10 years experience. Our immigration lawyers provide our clients with practical, cost effective and innovation service. Our clients range from private individuals to multi... more

Find other employees at this company (46,255)

Background Information

Employment History

Global AML Compliance Risk Management Executive

Bank of America Corporation


Web References(11 Total References)


| Agile Home Solutions

www.agilehomesolutions.com [cached]

"You have to prove the nexus between the corruption and the property itself," says Jaikumar Ramaswamy, chief of the Justice Department's Asset Forfeiture and Money Laundering division.


Bank of America hires U.S. officials for financial crime team | Quick Loan Express

quickloanexpress.net [cached]

Bank of America has hired Jaikumar Ramaswamy, who heads the U.S. Justice Department's asset forfeiture and money laundering section, and Frederick Reynolds, who is deputy director of the Treasury Department's anti-money laundering unit, the Financial Crimes Enforcement Network (FinCEN).
Ramaswamy and Reynolds will join the bank in January and will report to the global head of financial crimes compliance, Bill Fox, a former director of FinCEN. Ramaswamy has led the anti-money laundering unit at the Justice Department since 2012, and oversaw the largest such case in which French bank BNP Paribas pleaded guilty in July and paying nearly $9 billion in penalties to resolve charges that it violated embargoes against Sudan, Cuba and Iran.


www.agilehomesolutions.com

"You have to prove the nexus between the corruption and the property itself," says Jaikumar Ramaswamy, chief of the Justice Department's Asset Forfeiture and Money Laundering division.


www.icij.org

"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.


2015 Conference Highlights | The Clearing House Annual Conference

www.tchannualconference.com [cached]

Jaikumar (Jai) Ramaswamy, Global AML Compliance Risk Management Executive, Bank of America


Similar Profiles

city

Browse ZoomInfo's Business
Contact Directory by City

city

Browse ZoomInfo's
Business People Directory

city

Browse ZoomInfo's
Advanced Company Directory