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Criminal Resource Manual

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Criminal Resource Manual
CRM 2000 - 2500

2184. Money Laundering Case Report

ATTENTION: M. KENDALL DAY, ESQ.
CHIEF
ASSET FORFEITURE AND MONEY LAUNDERING SECTION MONEY LAUNDERING CASE REPORTœThe following form should be filed with the Asset Forfeiture and Money Laundering Section, 1400 New York Ave NW, Washington, D.C 20005, as soon as possible after the filing of an indictment or civil complaint involving the money laundering statutes. Please attach a copy of the indictment, information or complaint.

Case name:______________________________________________________

AUSA:___________________________

Phone/ fax/ email:_______________________________________________

Type:Criminal/Civil______________________________________________

(Circle One)

Date Filed: ______________________ No. of defendants:_______

(Criminal only)

Money Laundering Statutesœ (Check all that apply):

§ 1956(a)(1)(A)(i) []      § 1956(h) []      § 5313 []
§ 1956(a)(1)(A)(ii) []      § 1956(b) []      § 5314 []
§ 1956(a)(1)(B)(i) []      § 1957 []      § 5316 []
§ 1956(a)(1)(A)(ii) []       § 1960 []       § 5324(a)(1) []
§ 1956(a)(2)(A) []       § 371 []       § 5324(a)(2) []
§ 1956(a)(2)(B)(i) []      § 981(a)(1)(A) []      § 5324(a)(3) []
§ 1956(a)(2)(B)(ii) []       § 981 (other) []      § 5324(b)(1) []
§ 1956(a)(3)(A) []      § 982(a)(1) []      § 5324(b)(2) []
§ 1956(a)(3)(B) []       § 982 (other) []      § 5324(b)(3) []
§ 1956(a)(3)(C) []       § 6050(I)(f) []

Specified Unlawful Activity (SUA)œ:

Drugs_______

Other _______ Cite statute(s) _______________________________

[cited in JM 9-105.310] [updated October 2016]