ABSTRACT

United States Attorneys' Bulletin: Money Laundering and Forfeiture, Volume 61 Number 5, September 2013   [open pdf - 1006KB]

This edition of the United States Attorneys' Bulletin covers Money Laundering and Forfeiture. The following articles are included: "Overview of Asset Forfeiture and Money Laundering Program"; "Money Laundering and Asset Forfeiture: Taking the Profit Out of Crime"; "Making Forfeiture Part of Your Criminal Case"; "Prosecuting Financial Institutions and Title 31 Offenses"; "Understanding and Detecting the Black Market Peso Exchange"; "International Forfeiture Cooperation"; "Restraining and Forfeiting Assets for Crime Victims"; "Interplay Between the Forfeiture and Bankruptcy Proceedings"; "The Structure and Operations of the Department of Justice Assets Forfeiture Fund"; and "AFMLS [ Asset Forfeiture and Money Laundering Section] Training and Publications Resource Highlights."

Publisher:
Date:
2013-09
Series:
Copyright:
Public Domain
Retrieved From:
United States Department of Justice: http://www.justice.gov
Format:
pdf
Media Type:
application/pdf
Source:
United States Attorneys' Bulletin (September 2013), v.61 no.5
URL:
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