MLARS Publications
The Attorney General’s Guidelines on the Asset Forfeiture Program (July 2018)
Asset Forfeiture and Money Laundering Statutes (2019)
Asset Forfeiture Policy Manual (2021) - New!
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
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
All PDF (Portable Document Format) forms may be viewed using a free copy of Adobe Acrobat Reader.
Updated May 13, 2021