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 Nevada
Category:
State:
Multi-State
Control #:
US-00422
Format:
Word;
Rich Text
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Money laundering in Nevada is disguising the financial proceeds from illegal activity to make it appear that the money is coming from a legitimate source. It is the mission of the Las Vegas Metropolitan Police Department Financial Crimes Section to prevent financial criminal acts when possible.The Criminal Division is responsible for prosecuting federal criminal cases in the District of Nevada. We have developed specific online complaint forms in order to assist our office in the investigation of a complaint of an alleged violation. When you're in the trenches of a money laundering case, you need more than just a shield you need a tactical strike force. Money laundering enables criminal activity and is necessary to disguise illgotten gains.
