Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is your complete guide to understanding and complying with all U.S. statutes, regulations and court decisions governing money laundering activity. This valuable desk Notice to Known Potential Claimants The government must send notice of the action and a copy of the complaint to ... 135 [D] Responsive Pleadings A person alleging an interest in the property may contest the forfeiture by filing a claim inanbsp;...
|Title||:||Federal Money Laundering Regulation|
|Author||:||Steven Mark Levy|
|Publisher||:||Aspen Publishers Online - 2003-01-01|