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Asset Forfeiture and Money Laundering Resource Directory, 2004

NCJ Number
205092
Date Published
February 2004
Length
53 pages
Annotation
This directory presents the names of Federal offices and contact persons, along with contact information, that manage and provide information on cases that involve asset forfeiture and money laundering.
Abstract
The acting chief, address, phone numbers, and fax numbers are provided for the Asset Forfeiture and Money Laundering Section of the Criminal Division of the U.S. Justice Department, along with the names of personnel and their job titles. Similar information is provided for the Asset Forfeiture Management Staff in the Justice Management Division of the U.S. Justice Department; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the U.S. Department of the Treasury, Executive Office for Asset Forfeiture; the Drug Enforcement Administration; the Executive Office for United States Attorneys; the Federal Bureau of Investigation; the Financial Crime Enforcement Network; the Food and Drug Administration; the Internal Revenue Service; and the National Oceanic and Atmospheric Administration. Personnel and contact information relevant to asset forfeiture and money laundering cases are also provided for the following Federal agencies: U.S. Customs and Border Protection; the U.S. Department of Agriculture, Office of Inspector General; U.S. Immigration and Customs Enforcement; U.S. Marshals Service; U.S. Postal Inspection Service; and U.S. Secret Service. Names and contact information are provided for asset forfeiture contacts in each of the U.S. attorneys' offices throughout the country.