About CARPEKLEPTOCRAT LLC
CarpeKleptocrat LLC is a legal and consulting firm specializing in anti-money laundering (AML), counter-terrorist financing (CFT), and asset recovery, with extensive experience in government and international law enforcement. The firm provides legal advice, training, and asset recovery advocacy for government officials, private sector actors, and victims of fraud and corruption.
AML/CFT legal advice under U.S. law, international law, and FATF standardsBespoke AML/CFT training and mentoring for government officials and private sector actorsAsset recovery advocacy for individual and corporate fraud victims and sovereign victims of public corruptionProsecution and advisory work on high-profile terrorist financing, money laundering, and asset recovery casesInternational confiscation assistance and legal advice in cross-border casesDrafting AML/CFT laws and regulations for the U.S. and foreign countries
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