The Money Laundering, Narcotics and Forfeiture Section pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who conceal profits for criminals; financial institutions and their officers and employees who violate money laundering, Bank Secrecy Act, and sanctions laws; international money launderers who support transnational organized crime; and the command and control of international drug trafficking organizations. MNF, in partnership with the Justice Management Division's Asset Forfeiture Management Staff, leads the Department's Asset Forfeiture Program (AFP) and provides oversight of the Assets Forfeiture Fund (AFF). MNF administers the Department's asset forfeiture victim compensation program, which has provided over $12B in compensation for victims between 2000 and 2025, and the Department's equitable sharing program supporting over 6,000 state, local, and tribal law enforcement agencies. MNF also provides expert guidance to and coordinates with Department leadership and components and federal, state, local, and foreign jurisdictions in prosecuting money laundering, financial institution cases, asset recovery matters, cartels, transnational criminal organizations and drug traffickers. The Section provides assistance to the Department, other agencies, and Congress by advising on legislative proposals to enhance the Department's ability to take the profit out of crime and combat transnational narcotics trafficking.
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