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Showing 1 - 20 results of 28 for search 'U.S. Dept. of Justice, Criminal Division,', query time: 0.12s Refine Results
  1. 1
    Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act
    “…U.S. Dept. of Justice, Criminal Division,…”
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  2. 2
    Manual for compliance with the United Nations convention against illicit traffic in narcotic drugs and psychotropic substances
    “…U.S. Dept. of Justice, Criminal Division,…”
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  3. 3
    Federal grand jury practice manual /
    by Carney, Veta M.
    Published 1983
    “…U.S. Dept. of Justice, Criminal Division,…”
    HeinOnline Legal Classics Library
    HeinOnline Criminal Justice & Criminology
    Electronic eBook
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  4. 4
    A federal prosecutor's guide to bond and sentencing issues : pretrial detention, sentence enhancement, parole eligibility, and penal designation in federal prosecutions /
    “…U.S. Dept. of Justice, Criminal Division,…”
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  5. 5
    Investigation and prosecution of Housing and Urban Development and Veterans Administration frauds /
    “…U.S. Dept. of Justice, Criminal Division,…”
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  6. 6
    Guides for drafting indictments
    “…U.S. Dept. of Justice, Criminal Division,…”
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  7. 7
    Federal grand jury practice manual /
    “…U.S. Dept. of Justice, Criminal Division,…”
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  8. 8
    The Foreign agents registration act of 1938 as amended : and the rules and regulations prescribed by the Attorney General
    “…U.S. Dept. of Justice, Criminal Division,…”
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  9. 9
    Criminal prosecution under the Continuing Criminal Enterprise Statute, Section 848 of Title 21, United States Code /
    by Corcoran, William J
    Published 1982
    “…U.S. Dept. of Justice, Criminal Division,…”
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  10. 10
    Forfeitures /
    “…U.S. Dept. of Justice, Criminal Division, Asset Forefeiture Office,…”
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  11. 11
    Federal prosecution of election offenses /
    “…U.S. Dept. of Justice, Criminal Division, Public Integrity Section,…”
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  12. 12
    Federal prosecution of election offenses /
    “…U.S. Dept. of Justice, Criminal Division, Public Integrity Section,…”
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  13. 13
    Federal prosecution of election offenses /
    “…U.S. Dept. of Justice, Criminal Division, Public Integrity Section,…”
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  14. 14
    Electronic surveillance manual /
    “…U.S. Dept. of Justice, Criminal Division, Office of Enforcement Operations,…”
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  15. 15
    Civil RICO : a manual for federal prosecutors /
    “…U.S. Dept. of Justice, Criminal Division, Organized Crime and Racketeering Section,…”
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  16. 16
    Racketeer influenced and corrupt organizations (RICO) : a manual for federal prosecutors /
    “…Organized Crime and Racketeering Section, Criminal Division, U.S. Dept. of Justice,…”
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  17. 17
    Federal money laundering cases : cases interpreting the federal money laundering statutes (18 U.S.C. [sections] 1956, 1957, and 1960) and related forfeiture provisions (18 U.S.C. [sections] 981 and 982).
    Published 2004
    “…U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section,…”
    HeinOnline Legal Classics Library
    HeinOnline Criminal Justice & Criminology
    Electronic eBook
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  18. 18
    Civil Asset Forfeiture Reform Act of 2000 (CAFRA) : Pub. L. no. 106-185, 114 Stat. 202 (2000)
    “…U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section,…”
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  19. 19
    Select criminal forfeiture forms
    “…U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section,…”
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  20. 20
    Civil and criminal forfeiture procedure : compilation of recent federal cases /
    “…U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section,…”
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