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Treasury Executive Office for Asset Forfeiture / Law enforcement agency / USA PATRIOT Act /  Title III /  Subtitle A / USA PATRIOT Act /  Title III / Asset forfeiture / Law / Equitable sharing


Guide to Equitable Sharing for Foreign Countries and Federal, State, and Local Law Enforcement Agencies
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Document Date: 2012-10-16 18:08:57


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File Size: 894,52 KB

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Country

United States / /

Currency

USD / /

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IndustryTerm

real estate / bank accounts / federal law / local law / foreign law enforcement support / law enforcement effort / law enforcement / law enforcement bureaus / law enforcement effort resulting / /

Organization

Congress / Task Force / FinCEN / Equitable Sharing Mission / Federal Law Enforcement Training Center / Executive Office / Treasury Forfeiture Fund / UN Court / Department of the Treasury Guide / Internal Revenue Service / U.S. Coast Guard / Office for Asset Forfeiture / Treasury / Trade and Tax Bureau / TREASURY GUIDE TO EQUITABLE SHARING Contents Introduction Sharing Authority / Department of the Treasury / /

Person

Asset Forfeiture / /

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Position

Attorney / appropriate deciding official / Director / Executive / General / Secretary / sheriff / /

PublishedMedium

the Treasury Guide / /

URL

www.eoaf.treas.gov / /

SocialTag