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Audit of the Bloomington Police Department's equitable sharing program activities, Bloomington, Minn

United States. Department of Justice. Office of the Inspector General, author.
Washington, DC : Office of the Inspector General, U.S. Department of Justice, 2018. 2018

Civil forfeiture : tracing the proceeds of narcotics trafficking

Goldsmith, Michael, 1951-
Washington, DC (633 Indiana Ave., NW., Washington 20531) : U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, [1992] 1992

A compilation of illicit enrichment legislation and other relevant legislation : Annex I of Illicit

[Basel] : Basel Institute on Governance, [2021] 2021

Developing plans to attack drug traffickers' assets

Holmes, Cameron H.
Washington, DC (633 Indiana Ave., NW., Washington 20531) : U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, [1992] 1992

Enrichissement illicite : guide sur les lois ciblant la richesse inexpliquée.

[S.l.] : Basel Institute on Governance, 2022. 2022

Financial search warrants

Stolker, Richard S.
Washington, DC (633 Indiana Ave., NW., Washington 20531) : U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justicee Assistance, [1992] 1992

Forfeiture of real property : an overview

Aylesworth, George N.
Washington, DC (633 Indiana Ave., NW., Washington 20531) : U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, [1992] 1992

How to present the forfeiture case to the prosecutor

Fann, Lawrence E.
Washington, DC (633 Indiana Ave., N.W., Washington 20531) : U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, [1993] 1993

Illicit enrichment : a guide to laws targeting unexplained wealth

Dornbierer, Andrew, author.
[Basel, Switzerland] : Basel Institute on Governance, 2021. 2021

Enriquecimiento ilícito : una guía sobre las leyes que abordan los activos de procedencia inexplicab

Dornbierer, Andrew, author.
[Basel] : Basel Institute on Governance, [2022] 2022

Informants and undercover investigations

Janzen, Sandra.
Washington, DC (633 Indiana Ave., NW., Washington 20531) : U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, [1992] 1992

Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery

Oduor, Jacinta Anyango.
Washington, DC : The World Bank, [2014] 2014

A license to steal : the forfeiture of property

Levy, Leonard Williams, 1923-2006.
Chapel Hill : University of North Carolina Press, c1996. 1996

The management and disposition of seized assets

Gallagher, G. Patrick.
Washington, DC (633 Indiana Ave., NW., Washington 20531) : U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, [1992] 1992

Protection of third-party rights

Goldsmith, Michael, 1951-
Washington, DC (633 Indiana Ave., NW., Washington 20531) : U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, [1992] 1992

Proving illicit enrichment using financial investigation and source and application of funds analysi

[Basel] : Basel Institute on Governance, [2021] 2021

Selected federal asset forfeiture statutes : including statutes amended by the Criminal Law Technica

[Washington, D.C.] : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, [2004]. 2004

Stolen asset recovery a good practices guide for non-conviction based asset forfeiture

Washington D.C. : World Bank : StAR, c2009. 2009

Tracking drug proceeds : Bank Secrecy Act reports

Lenck, William M.
Washington, DC (633 Indiana Ave., NW., Washington 20531) : U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, [1992] 1992

Uncovering assets laundered through a business

Murphy, T. Gregory.
Washington, DC (633 Indiana Ave., NW., Washington 20531) : U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, [1992] 1992

United States of America v. Jinchao Wei, aka Patrick Wei, defendant : United States District Court,

Wei, Jinchao, defendant.
[San Diego, Calif.] : United States District Court, Southern District of California, 2022. 2022

Use of forfeiture sanctions in drug cases

Stellwagen, Lindsey D.
[Washington, D.C.] : U.S. Dept. of Justice, National Institute of Justice, [1985] 1985