Loading…
16th IACC has ended

DC

Daniel Claman

U.S. Department of Justice
Principal Assistant Deputy Chief, International Unit, Asset Forfeiture and Money Laundering Section
Since 1998, Mr. Claman has specialized in international money laundering and forfeiture for the U.S. Justice Department, where he serves as Principal Assistant Deputy Chief of the International Unit of the Asset Forfeiture and Money Laundering Section.  He currently leads a team of attorneys responsible for the Department’s Kleptocracy Asset Recovery Initiative, which investigates and litigates to recover proceeds of foreign official corruption.  He was a U.S. negotiator for the Asset Recovery Chapter of the UNCAC, served as legal expert on two FATF mutual evaluations, and has chaired the forfeiture working group of the OAS Experts Group on Money Laundering.