AIWF Incorporated
Home
INtake
Case build
Attorney Handoff
AIWF Incorporated
Home
INtake
Case build
Attorney Handoff
More
  • Home
  • INtake
  • Case build
  • Attorney Handoff
  • Home
  • INtake
  • Case build
  • Attorney Handoff

Case Building for Attorney Remission Claims

The goal is to help Attorney reviewers—and potentially members of the court—understand the full context of your experience, from the initial contact to the financial loss, and why your claim deserves asset remission


Victims can file a Petition for Remission to request the return of these assets. 

AML/KYC & SAR Reporting: Path to DOJ Remission

Corporations offering money services—such as crypto platforms, exchanges, and payment processors—are legally required under the Bank Secrecy Act (BSA) and FinCEN regulations to implement robust AML/KYC programs and file Suspicious Activity Reports (SARs) when they detect transactions that may involve fraud, money laundering, or other illicit activity.

Businessman interacting with digital icons of justice and AI concepts.
Preparing structured evidence for attorney handoff.

Trusted by Digital ID

Failure to file SARs or maintain proper AML compliance has historically led to DOJ asset seizures. These enforcement actions open the door for victims to file a Petition for Remission, allowing individuals to claim assets seized by the DOJ if they can prove legitimate ownership.

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Contact Us

Better yet, see us in person!

We value our clients and operate by appointment only to ensure personalized, uninterrupted support for our cybersecurity services, including data protection and digital security. Please schedule in advance to secure your session, as we also offer litigation support and attorney handoff to meet your specific needs.

AIWF Incorporated

100 S State St, Chicago, IL 60603, USA

+1.3128103946

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Today

By Appointment

Closed Major Jewish Holidays

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  • INtake
  • Case build
  • Attorney Handoff

AIWF Incorporated

100 S State St, Chicago, IL 60603, USA

+1.3128103946

Copyright © 2025 AIWF Incorporated  - All Rights Reserved.

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