Podcast: The Importance of Asset Forfeiture to AML

In this edition of AML Conversations, ACAMS Guest Voice John Byrne sits down with international expert Stef Cassella to discuss the importance of asset forfeiture both globally and domestically. Cassella is currently the author and publisher of Money Laundering  and Forfeiture Digest . He has also been instrumental in the use, at the federal level, of the asset forfeiture laws used by prosecutors and law enforcement throughout the 1980s until today.

Click here to listen to the podcast.

Leave a Reply