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Money Laundering Prosecutions and Forfeitures

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DOJ Justice Manual › Title 9: Criminal › 9-119.000 - Asset Forfeiture Approval, Consultation, And Notification Requirements › Justice Manual § 9-119.400

This text was captured on Aug 14, 2026. It is a snapshot, not a live feed, so check the official code before relying on it.

Text

See

JM Chapter 9-105.000

for a discussion of the Department's policy concerning money laundering prosecutions and forfeitures.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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