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Criminal Division
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Money Laundering and Asset Recovery Section
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Money Laundering and Asset Recovery Section

Asset Forfeiture Fellowship Program
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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)

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

Guide to Equitable Sharing for State and Local Law Enforcement Agencies

All PDF (Portable Document Format) forms may be viewed using a free copy of Adobe Acrobat Reader.

Updated August 22, 2024

U.S. Department of Justice
Criminal Division
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001

Criminal.Division@usdoj.gov

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202-353-4641

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