Research Catalog
New! Try our Article Search to discover online journals, books, and more from home with your library card.
Selected filters.Clear Filters
Displaying 1-7 of 7 results for author "United States. Department of Justice. Asset Forfeiture and Money Laundering Section."
Forfeiting the proceeds of crime seminar [microform] : = confiscando las ganancias de la delincuencia, September 14-17, 1998, San José, Costa Rica.
- Text
- Washington, D.C. : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, [1998]
- 1998
Selected federal asset forfeiture statutes / U.S. Department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section.
- Text
- [Washington, D.C.] : The Section, [1999]
- 1999
- 1 Item
Available Online
http://hdl.handle.net/2027/nyp.33433018323703Item details Format Call Number Item Location Text JBF 10-812 Schwarzman Building - General Research Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Asset forfeiture and money laundering resource directory [microform] / U.S. Department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section.
- Text
- Washington, D.C. : The Section
- unknown-present
Select criminal forfeiture forms.
- Text
- [Washington, D.C.?] : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, [2003?]
- 2003
- 1 Item
Item details Format Call Number Item Location Text JBF 04-868 Offsite Federal money laundering cases : cases interpreting the federal money laundering statutes (18 U.S.C. [sec.] 1956, 1957, and 1960) and related forfeiture provisions (18 U.S.C. [sec.] 981 and 982).
- Text
- [Washington, D.C.] : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, [2004]
- 2004
- 1 Item
Item details Format Call Number Item Location Text JBF 05-642 Offsite Selected federal asset forfeiture statutes : including statutes amended by the Criminal Law Technical Amendments Act of 2002, the Homeland Security Act of 2002, the USA PATRIOT Act of 2001, and CAFRA.
- Text
- [Washington, D.C.] : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, [2004]
- 2004
- 1 Item
Item details Format Call Number Item Location Text JBF 05-651 Offsite Selected federal asset forfeiture statutes / U.S. Department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section.
- Text
- [Washington, D.C.] : The Section, [1999]
- 1999
- 1 Item
Item details Format Call Number Item Location Text J 1.2:AS 7/2 Off-site
No results found from Digital Research Books Beta
Digital books for research from multiple sources world wide- all free to read, download, and keep. No Library Card is Required. Read more about the project.
