MLARS Publications
Asset Forfeiture and Money Laundering Statutes
Asset Forfeiture Policy Manual (2016)
The Civil Asset Forfeiture Reform Act of 2000: Legislative History
Financial Investigations Guide
Financial Investigations Checklist
Guide to Equitable Sharing for State and Local Law Enforcement Agencies - New!
Guide to Interlocutory Sales and Expedited Settlement
National Asset Forfeiture Strategic Plan
Returning Forfeited Assets to Crime Victims FAQ Brochure
Money Laundering
The National Money Laundering Strategy for 2007
Money Laundering Threat Assessment
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Updated August 17, 2018