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US DOJ Sanctions Team Gets New Leaders

US DOJ Sanctions Team Gets New Leaders

by Starling Insights

Starling Insights Editorial Board

Nov 03, 2022


The US Department of Justice (DOJ) recently announced that two veteran prosecutors would lead its money laundering and asset-recovery section, as it steps up its efforts to enforce sanctions on Russia and confiscate assets held by Russian oligarchs.

The money laundering and asset-recovery section is playing an ever-increasing key role in Biden’s administration’s response to Russia’s invasion of Ukraine. The team specializes in cases involving compliance violations by banks and assets believed to be linked with criminal activity.

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