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  • The Treasury Executive Office for Asset Forfeiture (TEOAF) is an agency of the United States federal government in the United States Department of the
    1 KB (166 words) - 00:32, 23 November 2024
  • the Office of Foreign Assets Control, the Financial Crime Enforcement Network and the Treasury Executive Office for Asset Forfeiture. The U.S. Treasury Department
    6 KB (690 words) - 00:30, 23 November 2024
  • Alternative Dispute Resolution AEB Assessment and Evaluation Board AFMLS Asset Forfeiture and Money Laundering Section, Department of Justice AFRC - Air Force
    1 KB (198 words) - 23:35, 21 November 2024
  • Strategic Planning and Performance Staff Debt Collection Management Staff Asset Forfeiture Management Staff Deputy Assistant Attorney General for Human Resources
    3 KB (237 words) - 22:50, 20 December 2024
  • Crimes Enforcement Network Office of Foreign Assets Control Treasury Executive Office for Asset Forfeiture Assistant Secretary of the Treasury for Management
    38 KB (3,060 words) - 08:02, 4 February 2025
  • the U.S. Secret Service, the Executive Office for Asset Forfeiture, and the Office of Foreign Assets Control. The Under Secretary also provided policy
    9 KB (765 words) - 01:13, 26 January 2025
  • Administration, multiple U.S. Attorney's Offices, and the Criminal Division's Asset Forfeiture and Money Laundering Section and Computer Crime and Intellectual Property
    29 KB (2,759 words) - 22:06, 3 December 2024
  • Organization https://www.fincen.gov/acronyms Acronym Definition AFMLS Asset Forfeiture and Money Laundering Section, Department of Justice BJA Bureau of Justice
    29 KB (3,732 words) - 00:29, 18 November 2024
  • course, interviewing techniques, financial crimes, computer forensics, asset forfeiture, continuing legal education, Internet investigations, and management
    15 KB (1,915 words) - 07:58, 4 February 2025
  • Service Electronic Crimes Task Force (ECTF).jpg File:Secret Service Asset Forfeiture and Money Laundering Task Force (AFMLTF).png Effective March 1, 2003
    93 KB (10,381 words) - 21:47, 12 April 2025
  • Environment and Natural Resources Division Justice Management Division Asset Forfeiture Fund National Security Division Tax Division Bureau of Alcohol, Tobacco
    85 KB (7,858 words) - 22:49, 20 December 2024
  • Comprehensive Crime Control Act of 1984 (category Asset forfeiture)
    card fraud, and computer crime Stipulations about using civil forfeiture to seize assets of organized crime, establishing "equitable sharing." Attempts
    17 KB (1,944 words) - 23:03, 25 January 2025
  • Bank Secrecy Act and Suspicious Activity Report (SAR) Review Teams Asset Forfeiture Voluntary Disclosure Program Counterterrorism and Sovereign Citizens
    44 KB (5,385 words) - 23:28, 25 January 2025
  • OF FOREIGN ASSETS CONTROL Filled CA $215,900 Washington, DC LISA PALLUCONI ES DEPUTY DIRECTOR, TREASURY EXECUTIVE OFFICE FOR ASSET FORFEITURE Filled CA
    37 KB (0 words) - 23:14, 11 December 2024
  • Stored: Asset Forfeiture Management Staff The Asset Forfeiture Management Staff (AFMS) is a component of the Justice Management Division within the U.S
    4 KB (401 words) - 09:11, 31 March 2025
  • Office of Public and Congressional Affairs Management Support Division Asset Forfeiture Division The U.S. court system is divided into 94 federal judicial
    87 KB (9,117 words) - 23:17, 14 March 2025
  • Beverage Labeling Act of 1988 Anti-Drug Abuse Amendments Act of 1988 Asset Forfeiture Amendments Act of 1988 Bureau of Land Management Drug Enforcement Supplemental
    14 KB (1,342 words) - 22:49, 25 January 2025
  • states, by factors including incarceration rates, cannabis laws, civil asset forfeiture policies, educational freedom, gambling laws, marriage freedom, and
    256 KB (25,860 words) - 00:17, 15 March 2025
  • equipment to local police departments and reinstated the use of civil asset forfeiture. The administration stated that it would no longer investigate police
    524 KB (35,004 words) - 23:14, 14 March 2025
  • Department of Justice, Office of e-Government [[forfeiture.gov Department of Justice Asset Forfeiture Management Staff [[fpi.gov Department of Justice
    127 KB (10 words) - 15:55, 17 December 2024
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