Asset Forfeiture And Money Laundering Section
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The asset forfeiture and money laundering section oversees all criminal and civil forfeiture matters for the criminal division.
Asset forfeiture and money laundering section. Mlars provides leadership by. Dea asset forfeiture the drug enforcement administration dea uses forfeiture to attack the financial structure of drug trafficking and money laundering groups worldwide from the lowly courier carrying cash or drugs to the top levels of drug cartels. Was last published in 2016.
The victim compensation payments in the western union case would not have been possible without the extraordinary efforts of the criminal division s money laundering and asset recovery section. 1 prosecuting and coordinating complex sensitive multi district and international money laundering and asset forfeiture investigations and cases. Attorneys offices for the middle district of pennsylvania the central district of california the eastern district of pennsylvania and.
2 providing legal and policy assistance and training to federal state and local prosecutors and law enforcement personnel as well as to foreign governments. Asset forfeiture policy manual a compilation of policies governing the department of justice asset forfeiture program program. 1 doj s asset forfeiture and money laundering section afmls has produced a flip chart an excellent tool to assist investigators in applying the elements of a money laundering case.
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