MLARS Publications
Asset Forfeiture and Money Laundering Statutes
Asset Forfeiture Policy Manual (2016)
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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Updated January 27, 2017