# Justice Manual § 9-119.400: Money Laundering Prosecutions and Forfeitures

> Federal · Agency guidance · In force

URL: https://www.frixlaw.com/law-library/statutes/JM_S9-119.400

## Section

- **Citation:** Justice Manual § 9-119.400
- **Heading:** Money Laundering Prosecutions and Forfeitures
- **Jurisdiction:** Federal
- **Kind:** Agency guidance
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** DOJ Justice Manual / Title 9: Criminal / 9-119.000 - Asset Forfeiture Approval, Consultation, And Notification Requirements / Justice Manual § 9-119.400

## Text

See
JM Chapter 9-105.000
for a discussion of the Department's policy concerning money laundering prosecutions and forfeitures.

## Nearby sections

- [Justice Manual § 9-119.010 General Approval, Consultation, and Notification Requirements](https://www.frixlaw.com/law-library/statutes/JM_S9-119.010.md)
- [Justice Manual § 9-119.100 Administrative Forfeiture 60-Day Notice Waiver Approval/Consultation/Notification Requirements](https://www.frixlaw.com/law-library/statutes/JM_S9-119.100.md)
- [Justice Manual § 9-119.102 Adoption Policy —Approval/Consultation/Notification Requirements](https://www.frixlaw.com/law-library/statutes/JM_S9-119.102.md)
- [Justice Manual § 9-119.111 Forfeiture Appeals—Approval/Consultation/Notification Requirements](https://www.frixlaw.com/law-library/statutes/JM_S9-119.111.md)
- [Justice Manual § 9-119.119 Restraining Orders Pre-Indictment—Approval/Consultation/Notification Requirements](https://www.frixlaw.com/law-library/statutes/JM_S9-119.119.md)
- [Justice Manual § 9-119.300 Food, Drug and Cosmetic Act Cases](https://www.frixlaw.com/law-library/statutes/JM_S9-119.300.md)
- [Justice Manual § 9-119.400 Money Laundering Prosecutions and Forfeitures](https://www.frixlaw.com/law-library/statutes/JM_S9-119.400.md)
- [Justice Manual § 9-119.700 Remission (or Mitigation) and Restoration of Forfeited Properties](https://www.frixlaw.com/law-library/statutes/JM_S9-119.700.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/JM_S9-119.400. Check the current official text before relying on it. Not legal advice.