Jennifer Ambuehl is the Chief of the Bank Integrity Unit (BIU) of the Department of Justice’s Money Laundering and Asset Recovery Section (MLARS). She oversees investigations and prosecutions of financial institutions and related individuals and entities for any criminal violations, including violations of the money laundering laws, U.S. economic sanctions, and the Bank Secrecy Act. While in the BIU, she has prosecuted some of the largest financial institutions in the world. Prior to joining the BIU, Ms. Ambuehl was part of the Money Laundering and Forfeiture Unit, where she pursued the civil and criminal forfeiture of assets related to complex international crime. She has also served as a Special AUSA in the U.S. Attorney’s Office for the District of Columbia prosecuting money laundering cases and handling criminal and civil forfeiture matters. She has worked for the Department of Justice since 2010 and is a member of the Illinois and Missouri bars.