skip navigation

PUBLICATIONS

Register for Latest Research

Stay Informed
Register with NCJRS to receive NCJRS's biweekly e-newsletter JUSTINFO and additional periodic emails from NCJRS and the NCJRS federal sponsors that highlight the latest research published or sponsored by the Office of Justice Programs.

NCJRS Abstract

The document referenced below is part of the NCJRS Virtual Library collection. To conduct further searches of the collection, visit the Virtual Library. See the Obtain Documents page for direction on how to access resources online, via mail, through interlibrary loans, or in a local library.

 

NCJ Number: 163753 Add to Shopping cart Find in a Library
Title: Asset Forfeiture and Money Laundering Resource Directory
Corporate Author: US Dept of Justice
Criminal Division
Asset Forfeiture and Money Laundering Section
United States of America
Date Published: 1996
Page Count: 82
Sponsoring Agency: NCJRS Photocopy Services
Rockville, MD 20849-6000
US Dept of Justice
Washington, DC 20530
Sale Source: NCJRS Photocopy Services
Box 6000
Rockville, MD 20849-6000
United States of America

US Dept of Justice
Criminal Division
Asset Forfeiture and Money Laundering Section
10th and Constitution Ave., NW
Washington, DC 20530
United States of America
Type: Directory
Language: English
Country: United States of America
Annotation: This directory presents information on contact persons in Federal law enforcement agencies that deal with asset forfeiture and money laundering.
Abstract: Information for each listing includes agency, job title, name, address, phone number, fax number, and e-mail address. The directory contains listings of asset forfeiture contacts in U.S. Attorneys' Offices in the districts of each State. Also included are listings for personnel in the Asset Forfeiture and Money Laundering Section of the U.S. Department of Justice's Criminal Division. Listings are provided for the Treasury Executive Office for Asset Forfeiture and the Asset Forfeiture Management staff of the Justice Department's Justice Management Division. Other Federal agencies for which asset-forfeiture and money-laundering contacts are listed are the Drug Enforcement Administration; the Federal Bureau of Investigation; the Immigration and Naturalization Service; the U.S. Marshals Service; the Bureau of Alcohol, Tobacco and Firearms; the U.S. Customs Service; the Internal Revenue Service; the U.S. Secret Service; the Food and Drug Administration; the U.S. Park Police; the U.S. Postal Inspection Service; and money laundering contacts among Assistant U.S. Attorneys.
Main Term(s): Criminology
Index Term(s): Drug forfeiture; Federal law enforcement agencies; Forfeiture; Money laundering
To cite this abstract, use the following link:
http://www.ncjrs.gov/App/publications/abstract.aspx?ID=163753

*A link to the full-text document is provided whenever possible. For documents not available online, a link to the publisher's website is provided. Tell us how you use the NCJRS Library and Abstracts Database - send us your feedback.