U.S. flag

An official website of the United States government, Department of Justice.

NCJRS Virtual Library

The Virtual Library houses over 235,000 criminal justice resources, including all known OJP works.
Click here to search the NCJRS Virtual Library

Asset Forfeiture and Money Laundering Resource Directory, 2008

NCJ Number
Date Published
53 pages
This Asset Forfeiture and Money Laundering Directory provides contact information for all Federal departments, agencies, and offices whose functions and activities are relevant to the implementation of Federal asset-forfeiture and money-laundering laws and regulations.
Relevant contacts in the U.S. Justice Department are the Asset Forfeiture and Money Laundering Section, Criminal Division; the Asset Forfeiture Management Staff, Justice Management Division; and the Executive Office for United States Attorneys. Other agencies listed are the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the Federal Bureau of Investigation; the Financial Crimes Enforcement Network; the Food and Drug Administration; the Internal Revenue Service; the National Oceanic and Atmospheric Administration; and U.S. Customs and Border Protection. Contacts in other cabinet departments are the Department of Agriculture, Office of Inspector General; the Department of Defense, Criminal Investigative Service; Department of State; and Department of Treasury, Executive Office for Asset Forfeiture. Also listed are contacts in the U.S. Marshal Service, the U.S. Postal Inspection Service, the U.S. Secret Service, and each of the U.S. Attorneys’ Offices (asset forfeiture contacts). The information provided includes the names and positions of contact personnel involved in money laundering and asset forfeiture operations, along with their phone numbers, fax numbers, and e-mail addresses.