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The Importance of Asset Forfeiture to AML

AML Conversations

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The Real Danger of the Asset Forfeiture Program

Under the equitable sharing program, the local police department gets 80% of the money. The danger is that that taints all of what criminal and civil forfeiture cases brought by the federal government are about," he says. "There's a danger that Congress will throw the baby out with the bathwater"

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