The mission of the Department of Justice (DOJ) Asset Forfeiture Program (AFP or the Program) is to use asset forfeiture as a tool to deter, disrupt and dismantle criminal enterprises, denying them the proceeds and the instruments of criminal activity.

2023年10月11日 · Asset forfeiture is designed to deprive criminals of the proceeds of their crimes, to break the financial backbone of organized criminal syndicates and drug cartels, and to recover property that may be used to compensate victims and deter crime.

The Money Laundering and Asset Recovery Section (MLARS) leads the Department’s asset forfeiture and anti-money laundering enforcement efforts.

2024年10月31日 · Asset Forfeiture Policy Manual. Asset Forfeiture Program. FACT SHEET: Federal Forfeiture of Firearms and Ammunition

2025年1月31日 · The Attorney General is authorized to use the Assets Forfeiture Fund to pay any necessary expenses associated with forfeiture operations such as property seizure, detention, management, forfeiture, and disposal.

The Asset Forfeiture Program (AFP or the Program) touches every federal, state, tribal, and local law enforcement agency in the country and the related cases are handled by all 94 U.S. Attorney’s Offices and the Department of Justice’s (DOJ or the Department) Criminal Division.

The Asset Forfeiture Program (AFP or the Program) touches every federal, state, tribal, and local law enforcement agency in the country and the related cases are handled by all 94 U.S. Attorney’s Offices and the Department of Justice’s (DOJ or the Department) Criminal Division.

Prior to entry of a final order of forfeiture, the Department of Justice Assets Forfeiture Fund (AFF) is authorized under certain circumstances to pay trustee and monitor fees in cases where a Department of Justice agency is the lead law enforcement agency.

2024年8月22日 · Asset Forfeiture and Money Laundering Statutes (2019) Asset Forfeiture Policy Manual (2025) New Criminal Division’s Corporate Enforcement Policy (January 2023)

AFMS’s primary responsibilities are to manage and administer the DOJ Assets Forfeiture Fund (AFF) and Seized Assets Deposit Fund (SADF), providing information technology solutions to support the Asset Forfeiture Program (AFP) community.