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.”
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