Titles By: United States. Dept. of Justice. Asset Forfeiture and Money Laundering Section.
Author
Title
Call Number
Status
United States. Dept. of Justice. Asset Forfeiture and Money Laundering Section.
Asset forfeiture and money laundering resource directory.
Gov.J1.89/3:M74/2004
IN
Federal money laundering cases : casses interpreting the Federal Money Laundering Statutes (18 U.S.C. [sec.] 1956, 197, and 1960) and Related Forfeiture Provisions (18 U.S.C. [sec.] 981 and 982).
Gov.J1.2:L36/2003
IN
Select criminal forfeiture forms.
Gov.J1.2:F76/8
IN
Selected federal asset forfeiture statutes.
Gov.J1.2:AS7/2
IN
Selected federal asset forfeiture statutes : including statutes amended by the Criminal Law Technical Amendments Act of 2002, the Homeland Security Act of 2002, the USA Patroit Act of 2001, and CAFRA.
Gov.J1.2:AS7/2/2004
IN
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