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Search - 21st Century United States Department of Justice Criminal Division, Asset Forfeiture and Money Laundering, Child Exploitation and Obscenity, Foreign Agents ... Parole Commission (Two CD-ROM Superset)

21st Century United States Department of Justice Criminal Division Asset Forfeiture and Money Laundering Child Exploitation and Obscenity Foreign Agents Parole Commission - Two CD-ROM Superset
Author: Department of Defense

This up-to-date electronic book on two CD-ROMs presents the most comprehensive collection available anywhere on the United States Department of Justice Criminal Division. Coverage is comprised of Sections and Units; Sections and Units coverage includes Asset Forfeiture and Money Laundering Section; Appellate Section; Capital Case Unit; Child Exp... more »loitation and Obscenity Section; Counterespionage Section; Foreign Agents Registration Act (FARA); Fraud Section; International Criminal Investigative Training Assistance Program; International Prisoner Transfer Program; Gambling Device Registration; Office of Tribal Justice; Parole Commission; and Criminal Division Public Documents from November 1, 1996 through 2003; International Crime Control Strategy 1998. Over 10,000 pages of Asset Forfeiture and Money Laundering coverage includes: The 2001 National Money Laundering Strategy; The National Money Laundering Strategy for 2000; The Department of the Treasury Executive Office for Asset Forfeiture (EOAF); The Treasury Forfeiture Fund; Forfeiture; History of Asset Forfeiture and the TFF; Auctions; Red Book: Secretary of the Treasury's Guidelines for Seized and Forfeited Property; Green Book: Guide to Equitable Sharing for Foreign Countries and Federal, State, and Local Agencies; Fiscal Year 2000 and Fiscal Year 2001 Treasury Forfeiture Fund Accountability Reports; Seized Property Auctions information including Upcoming Auctions; Buyer Tips; Auction Locations; About this Program; Press Room; Bid Results; Frequently Asked Questions (FAQs). The Child Exploitation and Obscenity Section features State by State Sex Offender Registry Information; Ashcroft vs. Free Speech Coalition; Supreme Court Decision on Child Pornography; Press Releases; Commission on Online Child Protection; U.S. Government Report to the Second World Congress on the Commercial Sexual Exploitation of Children (December 2001 in Yokohama, Japan). The Foreign Agents Registration Act Unit (FARA) administers the FARA and maintains a public office to make all the registration materials available to the public; over 9000 pages of Foreign Agent Registration information is presented, organized alphabetically by name of agent and alphabetically by name of country represented. The Fraud Section directs the Federal law enforcement effort against fraud and white-collar crime. Over 8500 pages of material is presented including such topics as the Foreign Corrupt Practices Act (FCPA); Identity Theft and Identity Fraud; Internet Fraud; Telemarketing Fraud; Press Releases; Reports, Publications, Speeches and Testimony This set of two CD-ROMs has over 34,000 pages reproduced using Adobe Acrobat PDF software - allowing direct viewing on Windows and Macintosh systems, and Reader software is included. The Acrobat cataloging technology adds enormous value and uncommon functionality to this impressive collection of government documents and material. There is no other reference that is as fast, convenient, comprehensive, and portable! Our CD-ROMs are privately-compiled collections of official public domain U.S. government files and documents - they are not produced by the federal government. They are designed to provide a convenient user-friendly reference work, utilizing the benefits of the Acrobat format to uniformly present thousands of pages that can be rapidly reviewed, searched, or printed without untold hours of tedious searching and downloading. Vast archives of important public domain government information that might otherwise remain inaccessible are available for instant review no matter where you are.

ISBN-13: 9781592485499
ISBN-10: 1592485499
Pages: 34,325
Rating:

0 stars, based on 0 rating

Publisher: Progressive Management
Book Type: CD-ROM
Members Wishing: 0
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Search - 21st Century United States Department of Justice Criminal Division, Asset Forfeiture and Money Laundering, Child Exploitation and Obscenity, Foreign Agents ... Parole Commission (Two CD-ROM Superset)

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