This form is an Assignment of Money Due. The assignor agrees to grant to the assignee all title and interest in a certain debt or money due as described in the agreement. The form also provides that it is the responsibility of the assignor to collect the debt.
Task Force Money Laundering In Massachusetts
Category:
State:
Multi-State
Control #:
US-00422
Format:
Word;
Rich Text
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File a request for review with the Criminal Bureau at the Attorney General's Office, and learn more about the work of the different divisions in the bureau. Massachusetts has stringent money laundering laws to combat financial crimes.The Task Force Partners work together to uphold best practices in the identification, investigation, and prosecution of all types of human trafficking cases. The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing. The Organized Crime Drug Enforcement Task Forces (OCDETF) Program was established in 1982 to mount a comprehensive attack against organized drug traffickers. The Organized Crime Drug Enforcement Task Forces (OCDETF) is an independent component of the U.S. Department of Justice. Money laundering enables criminal activity and is necessary to disguise illgotten gains.
