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Daily Archives: October 25, 2006

Justice Dept: 2006 Forfeiture and Money-Laundering Manuals

Justice Department: 2006 Forfeiture and Money-Laundering Manuals

  • “All three manuals come from the Asset Forfeiture and Money Laundering Section, Criminal Division, US Department of Justice. They were released earlier this year to researcher Michael Ravnitzky. These manuals are related to – in some cases, updated versions of – the documents that the Justice Department ordered libraries to destroy in 2004 [read more]. All are in searchable Acrobat/PDF format, as released by Justice.”
  • Asset Forfeiture Policy Manual, January 2006 (247 pages)
  • Selected Federal Asset Forfeiture Statutes, May 2006 (227 pages)
  • Money Laundering Statutes and Related Materials, May 2006 (121 pages)
  • Free Searchable Health News Archive

    From askSAM, the Health News Archive: Search the latest health news on medicine, fitness, nutrition, health care, mental health, drugs, diet, pregnancy, babies, cancer, AIDS, allergies & asthma and more from the leading sites on the web. This database is updated daily with the latest releases direct from leading sources such as the New York… Continue Reading

    Review of Amtrak's Management of Outside Legal Services

    Press release: Federal Investigation Uncovers Extensive Mismanagement In Amtrak’s Use Of Outside Private Legal Firms, October 25, 2006. Review of Amtrak’s Management of Outside Legal Services – A Joint Review by the Inspectors General of the Department of Transportation and Amtrak, October 25, 2006 (49 page PowerPoint, in PDF, that is redacted) Continue Reading