U.S. Department of Justice, Money Laundering and Asset Recovery Section (MLARS)

Organization Official Document Backed by 1 source 1 connection Score: 1/10 (Very Low)

Connections

Sources

Quality /10

Entity Types

DOJ division that investigates money laundering and asset recovery, involved in Deutsche Bank DPA

Connection Graph

Top 1 connections · Full graph →

Mutual Connections

Entities connected to U.S. Department of Justice, Money Laundering and Asset Recovery Section (MLARS) through shared intermediaries, but not directly linked.

Organization United States District Court, Eastern District of New York

Connected via: Deferred Prosecution Agreement (DPA)

Organization U.S. Southern District of New York

Connected via: Deferred Prosecution Agreement (DPA)

Organization U.S. Department of Justice, Fraud Section

Connected via: Deferred Prosecution Agreement (DPA)

Key Relationships

Part Of

Document Deferred Prosecution Agreement (DPA) - MLARS was one of the government offices that negotiated the Deferred Prosecution Agreement with Deutsche Bank Official Document

Source Documents & Evidence

📄 DocumentCloud - Deep Research (Adelbert Delbrück)

“Money Laundering and Asset Recovery Section, Criminal Division, U.S.”

Accessed: 2026-02-22

Added: 2026-02-22 · Updated: 2026-02-22

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