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> That makes me wonder what was in the referenced memorandum. Could be this one: "Guidance Regarding the Use of Asset Forfeiture Authorities in Connection with
by mrsteveman1 11y ago
> That makes me wonder what was in the referenced memorandum.
Could be this one: "Guidance Regarding the Use of Asset Forfeiture Authorities in Connection
with Structuring Offenses"
http://www.justice.gov/sites/default/files/opa/press-releases/attachments/2015/03/31/ag-memo-structuring-policy-directive.pdf http://www.justice.gov/sites/default/files/opa/press-release...