AFMLS Publications

Asset Forfeiture and Money Laundering Statutes

Asset Forfeiture Policy Manual (2012)

Financial Investigations Guide

Financial Investigations Checklist

Guide to Equitable Sharing for State and Local Law Enforcement Agencies

Guide to Interlocutory Sales and Expedited Settlement

Returning Forfeited Assets to Crime Victims FAQ Brochure

National Asset Forfeiture Strategic Plan

Money Laundering

The National Money Laundering Strategy for 2007

Money Laundering Threat Assessment

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