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Asset Forfeiture and Money Laundering: Resource Directory

NCJ Number
210192
Date Published
March 2005
Length
56 pages
Annotation
This U.S. Department of Justice resource directory provides contact information for agencies helpful in the investigation and prosecution of money laundering and asset forfeiture cases.
Abstract
Money laundering and asset forfeiture cases can be complex, requiring dense knowledge of financial processes and international law. The following agencies have been identified by the U.S. Department of Justice as helpful in the investigation and prosecution of these types of cases: the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Department of the Treasury; the Drug Enforcement Administration; the Executive Office for United States Attorneys; the Federal Bureau of Investigation; the Financial Crimes Enforcement Network; the Food and Drug Administration; the Internal Revenue Service; and the U.S. Customs and Border Protection, along with many others. Contact information is provided for each agency, including address, phone number, and names of staff. An alphabetical listing is provided of contact information for all U.S. Attorneys’ Offices.