NCJ Number
163753
Date Published
1996
Length
82 pages
Annotation
This directory presents information on contact persons in Federal law enforcement agencies that deal with asset forfeiture and money laundering.
Abstract
Information for each listing includes agency, job title, name, address, phone number, fax number, and e-mail address. The directory contains listings of asset forfeiture contacts in U.S. Attorneys' Offices in the districts of each State. Also included are listings for personnel in the Asset Forfeiture and Money Laundering Section of the U.S. Department of Justice's Criminal Division. Listings are provided for the Treasury Executive Office for Asset Forfeiture and the Asset Forfeiture Management staff of the Justice Department's Justice Management Division. Other Federal agencies for which asset-forfeiture and money-laundering contacts are listed are the Drug Enforcement Administration; the Federal Bureau of Investigation; the Immigration and Naturalization Service; the U.S. Marshals Service; the Bureau of Alcohol, Tobacco and Firearms; the U.S. Customs Service; the Internal Revenue Service; the U.S. Secret Service; the Food and Drug Administration; the U.S. Park Police; the U.S. Postal Inspection Service; and money laundering contacts among Assistant U.S. Attorneys.