Justice Dept: 2006 Forfeiture and Money-Laundering Manuals

 

>>> All three manuals come from the Asset Forfeiture and Money Laundering Section, Criminal Division, US Department of Justice. They were released earlier this year to researcher Michael Ravnitzky.

These manuals are related to - in some cases, updated versions of - the documents that the Justice Department ordered libraries to destroy in 2004 [read more].

All are in searchable Acrobat/PDF format, as released by Justice. Right-click each title to download (Mac users: alt-click).

Asset Forfeiture Policy Manual (January 2006)
[247 pages | 1.9 meg]

Selected Federal Asset Forfeiture Statutes (May 2006)
[227 pages | 1.25 meg]

Money Laundering Statutes and Related Materials (May 2006)
[121 pages | 836 K]

 

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posted 23 Oct 2006
site and original text copyright 2002-6 Russ Kick