Financial Crime Resource Center

A program of the National Center for Victims of Crime to help advocates assist victims of financial fraud and ensure that victims have access to the best possible services and advice to assist them with recovery.

Past Trainings

Using Asset Forfeiture to Recover Money for Victims of Crime

February 25, 2016 2:00 PM - February 25, 2016 3:00 PM

Join the Department of Justice, Asset Forfeiture and Money Laundering Section (AFMLS) for a discussion about recovering forfeited property for victims of crime.  During this presentation you will learn about how federal prosecutors and agents forfeit criminal proceeds from perpetrators of fraud and other crimes to preserve them for victims in the case. You will also learn how victims receive monetary compensation from those forfeited criminal proceeds.

Additional Materials:

View the Presentation Slides