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CarpeKleptocrat

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+1 703-517-9435

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+1 703-517-9435

CarpeKleptocrat

CarpeKleptocratCarpeKleptocratCarpeKleptocrat
  • Home
  • Services
  • Contact Us

Carpekleptocrat Services

Training and Mentoring

  • Design and Deliver AML/CFT/AC Courses
  • Design and Deliver Interactive AML/CFT/AC Workshops
  • Actively Mentor AML/CFT/AC Practitioners
  • Draft and Implement AML/CFT/AC Laws & Regulations

Legal

  • Criminal Proceeds Recovery Litigation
  • AML/CFT Legal Advice
  • Anti-Corruption Advice
  • Sanctions Legal Advice
  • U.S. Bank Secrecy Act Advice
  • International Asset Recovery Advice
  • Financial evidence collection for legal actions outside of United States pursuant Title 28 United States Code Section 1782

CarpeKleptocrat LLC +1 703-517-9435

Fairfax, virginia, United States oF america

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