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AFMS Home Page
American Federation of Mineralogical Societies, a non-profit educational Federation of seven similar regional organization of gem, mineral and lapidary societies. ...
GovSpeak: A Guide to Government Acronyms & Abbreviations
The most extensive and up-to-date listing of U.S. government agency, office, program and publication acronyms, ... AFMLS. Asset Forfeiture and Money Laundering ...
Property Rights and Liberty
Asserting that private property rights are necessary for personal freedom. ... Forfeiture section to the Asset Forfeiture and Money Laundering Section (AFMLS) ...
Banker's Glossary - American Banker
Provides definitions and explanations of common terms for banking professionals.
Field Guidance on New Authorities (Redacted) Enacted in the 2001 Anti ...
Previous law: Under previous law, investigators could not ... intercept wire communications (those involving the human voice) for violations of the Computer ...
2007 National Money Laundering Strategy
Laundering Section (AFMLS) reports that the USA PA ... AFMLS, in partnership with OCDETF, has conducted Financial Investigation Training Semi ...
U.S. Money Laundering Threat Assessment
Asset Forfeiture Money Laundering Section (AFMLS) National Drug Intelligence Center (NDIC) ... Laundering Section (AFMLS) reports that the USA PA ...
International Narcotics Control Strategy Report
The Money Laundering and Financial Crimes section of the Department of State's International ... addressing the reporting requirements of section 489 of the ...
U.S. Attorneys' Bulletin Vol 44 No 05, International Legal Issues
Published by Executive Office for United States Attorneys Washington, D.C. ... United States Attorneys' Bulletin Staff, (202) 514-3572. David Marshall Nissman, ...
CRM: Asset Forfeiture and Money Laundering Section (AFML)
Asset Forfeiture and Money Laundering Section (AFMLS) Print-Friendly View ... The Section works with the entire spectrum of law enforcement and regulatory ...