Co-Chief of the Money Laundering and Transnational Criminal Enterprises Unit
Department of Justice (DOJ) – Southern District of New York
Alex Wilson is Co-Chief of the Money Laundering and Transnational Criminal Enterprises Unit at the United States Attorney’s Office for the Southern District of New York. He supervises the prosecution of criminal violations of U.S. economic sanctions and the Bank Secrecy Act by financial institutions, as well as third party money launderers and international organized crime groups.
Alex previously served as an AUSA in the Complex Frauds and Cybercrime Unit prosecuting primarily computer hacking and related cybercrime offenses, as well as white collar fraud cases. Prior to joining the U.S. Attorney’s Office in 2010, Alex was an associate in the Litigation Department at Paul Weiss Rifkind Wharton and Garrison and clerked for United States District Judge Paul A. Crotty in the Southern District of New York.