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Civil and criminal forfeiture procedure compilation of recent federal cases

by United States. Department of Justice. Asset Forfeiture and Money Laundering Section.
Published: U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, 2004

Description: 1 volume (various pagings) ; 28 cm.

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Civil Asset Forfeiture Reform Act of 2000 (CAFRA) : Pub. L. no. 106-185, 114 Stat. 202 (2000)

by United States. Department of Justice. Asset Forfeiture and Money Laundering Section.
Published: U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, 2000

Description: i, 62 pages ; 28 cm.

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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 Patriot Act...

Published: U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, 2004

Description: vi, 163 pages ; 28 cm.

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Asset forfeiture : law and practice manual

Published: The Section, 1998

Description: 1 volume (loose-leaf) ; 28 cm.

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AFMLS publications

Published: U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, 1999

Description: 1 folded sheet (6 pages) : illustrations ; 22 x 10 cm.

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Asset forfeiture policy manual

Published: [Asset Forfeiture and Money Lanundering Section, Criminal Division], 1996

Description: 1 volume (loose-leaf)

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Select criminal forfeiture forms

Published: U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, 2003

Description: ii, 76 pages : forms ; 28 cm.

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Federal money laundering cases : cases interpreting the Federal Money Laundering Statutes (18 U.S.C. [sec.] 1956, 1957, and 1960) and Related Forfeiture Provisions (18 U.S.C. [sec....

Published: U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, 2004

Description: xii, iii, 185 pages, 24 pages ; 28 cm.

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Resource directory ... asset forfeiture and money laundering

Published: U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, 2008

Description: volumes ; 28 cm.

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Forfeiting the proceeds of crime seminar = confiscando las ganancias de la delincuencia, September 14-17, 1998, San José, Costa Rica

Published: U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, 1998

Description: 1 volume (various pagings) : illustrations ; 28 cm.

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Asset forfeiture & money laundering statutes

Published: U.S. Department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, 2015

Description: 1 online resource (356 unnumbered pages)

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Asset forfeiture policy manual

Description: 1 online resource (volumes)

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Asset forfeiture & money laundering statutes

by United States,

Description: 1 online resource (volumes)

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