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and Asset Recovery Section Law Student Volunteer, Academic Year... of Justice is seeking Law Student Volunteers to work... with the Money Laundering and Asset Recovery Section (MLARS) for the academic year. ### Job Description Law Student Volunteers will work......
# Law Student Volunteer, Money Laundering... and Asset Recovery Section, Criminal Division (CRM) ## Overview The Money Laundering and Asset Recovery Section (MLARS) of the United States Department of Justice, Criminal Division (CRM) leads the Department's asset forfeiture and...
## Law Student Volunteer at Money... Organization is looking for law student volunteers to work... kleptocracy, and criminal violations of the Bank Secrecy Act and IEEPA. ### Job Title: Law Student Volunteer ###... Salary: Volunteer (without compensation)....
## Law Student Volunteer, Academic Year,... Money Laundering and Asset Recovery Section, Criminal Division (CRM) ### About the Office: The Money Laundering and Asset Recovery Section (MLARS) is the lead organization for the Department of Justice's asset forfeiture...
### Law Student Volunteer - Summer... Capital Case Section **Hiring Organization:** Criminal Division (CRM) **Hiring Office:** Capital Case Section **Location:** Washington, DC 20530 - United States **About the Office:** The Capital Case Section (CCS) was created...
## Law Student Volunteer - Money... (CRM) is looking for law student volunteers to join... their team. MLARS leads the Department's asset forfeiture and anti-money laundering enforcement efforts. Volunteers will get the opportunity to work directly with MLARS' trial attorneys...
information: 6 years of specific experience with expertise in consumer protection and/or civil rights law and enforcement related to... financial services. - Department: Division of Consumer and Community Affairs (DCCA) H1: Position Description H2: Duties and Responsibilities Positio...
Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities...
Attorney (Litigation) at a government entity is responsible for providing legal advice and handling complex assignments related to banking laws and other regulatory... matters. This role involves extensive legal research and writing, as well as preparing legal memoranda, regulations, and...