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 (2023) New
Criminal Division’s Corporate Enforcement Policy (January 2023)
Evaluation of Corporate Compliance Programs (March 2023)
Criminal Division’s Pilot Program Regarding Compensation Incentives and Clawbacks
FAQ About the Corporate Enforcement Policy
Financial Investigations Guide
Financial Investigations Checklist
Guide to Equitable Sharing for State and Local Law Enforcement Agencies
Returning Forfeited Assets to Crime Victims FAQ Brochure
All PDF (Portable Document Format) forms may be viewed using a free copy of Adobe Acrobat Reader.
Updated March 3, 2023