Hiring U.S. Department of Justice Trial Attorney
Clemente Garcia
![Clemente Garcia]()
Clemente Garcia
Trusted?Enterprise Cyber Security, Agile Coach, Generative AI, Data Privacy-EU GDPR/US CCPA, SEC Edgar System Filing, Patent Agent, Portfolio Program Manager
Supervisory Trial Attorney (Chief, Bank Integrity Unit)
Criminal Division (CRM)
Money Laundering and Asset Recovery Section
Washington, District of Columbia
Announcement #: 19-CRM-MLARS-062
Application Deadline: August 13, 2019
The Money Laundering and Asset Recovery Section's (MLARS), Bank Integrity Unit (BIU), investigates and prosecutes complex, multidistrict and international criminal cases involving financial institutions and individuals who violate federal law, including the Bank Secrecy Act, the money laundering statutes, and U.S. sanctions regimes (such as the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA).