Welcome to Madison Associates Inc.

After 27 years with the Federal Bureau of Investigation (FBI), Mr. Schroeder retired as Forfeiture Counsel for the FBI in the Office of the General Counsel where he oversaw the FBI's domestic and international efforts to use money laundering laws and asset forfeiture as an enforcement tool to disrupt and dismantle criminal activity engaged in:

  • Organized Crime
  • Drug Trafficking
  • Money Laundering
  • Health Care Fraud
  • Bank Fraud

Mr. Schroeder has successfully designed anti-money laundering strategies, drafted foundational legislation establishing anti-money laundering and asset forfeiture regimes and developed national programs to address institutional and legal weaknesses for countries in the Caribbean, South and Central America, Eastern Europe, and the United States.


<< Back to About Madison