
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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