Showing 1 - 20 results of 20 for search 'United States. Dept. of Justice. Criminal Division', query time: 0.03s Refine Results
  1. 1
    Criminal forfeitures under the RICO and Continuing Criminal Enterprise Statutes : (Title 18 United States Code, Sections 1961-1968 and Title 21 United States Code, Section 848) /
    “…United States. Dept. of Justice. Criminal Division…”
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  2. 2
    Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act
    “…United States. Dept. of Justice. Criminal Division…”
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  3. 3
    Klaus Barbie and the United States government : a report to the Attorney General of the United States /
    “…United States. Dept. of Justice. Criminal Division…”
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  4. 4
    Guides for drafting indictments
    “…United States. Dept. of Justice. Criminal Division…”
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  5. 5
    Handbook on the Anti-Drug Abuse Act of 1986 /
    “…United States. Dept. of Justice. Criminal Division…”
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  6. 6
    Federal grand jury practice manual /
    “…United States. Dept. of Justice. Criminal Division…”
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  7. 7
    The Foreign agents registration act of 1938 as amended : and the rules and regulations prescribed by the Attorney General
    “…United States. Dept. of Justice. Criminal Division…”
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  8. 8
    Criminal Division : [annual report] /
    “…United States. Dept. of Justice. Criminal Division…”
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  9. 9
    Manual for compliance with the United Nations convention against illicit traffic in narcotic drugs and psychotropic substances
    “…United States. Dept. of Justice. Criminal Division…”
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  10. 10
    A federal prosecutor's guide to bond and sentencing issues : pretrial detention, sentence enhancement, parole eligibility, and penal designation in federal prosecutions /
    “…United States. Dept. of Justice. Criminal Division…”
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  11. 11
    Investigation and prosecution of Housing and Urban Development and Veterans Administration frauds /
    “…United States. Dept. of Justice. Criminal Division. Fraud Section…”
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  12. 12
    Electronic surveillance manual /
    “…United States. Dept. of Justice. Criminal Division. Office of Enforcement Operations…”
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  13. 13
    Civil RICO : a manual for federal prosecutors /
    “…United States. Dept. of Justice. Criminal Division. Organized Crime and Racketeering Section…”
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  14. 14
    National priorities for the investigation and prosecution of white collar crime : report of the Attorney General, Benjamin R. Civiletti /
    “…United States. Dept. of Justice. Criminal Division…”
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  15. 15
    Racketeer influenced and corrupt organizations (RICO) : a manual for federal prosecutors /
    “…United States. Dept. of Justice. Criminal Division. Organized Crime and Racketeering Section…”
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  16. 16
    Asset forfeiture and money laundering resource directory /
    “…United States. Dept. of Justice. Criminal Division. Asset Forfeiture and Money Laundering Section…”
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  17. 17
    Federal money laundering cases /
    “…United States. Dept. of Justice. Criminal Division. Asset Forfeiture and Money Laundering Section…”
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  18. 18
    Racketeer influenced and corrupt organizations (RICO) : a manual for federal prosecutors /
    “…United States. Dept. of Justice. Criminal Division. Organized Crime and Racketeering Section…”
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  19. 19
    Beyond the Pornography Commission : the federal response /
    “…United States. Dept. of Justice. Criminal Division. National Obscenity Enforcement Unit…”
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  20. 20
    Child pornography and prostitution : background and legal analysis /
    “…United States. Dept. of Justice. Criminal Division. National Obscenity Enforcement Unit…”
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