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 Utah
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State:
Multi-State
Control #:
US-00422
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Word;
Rich Text
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The mission of the Utah Attorney General SECURE Strike Force is to carefully target major fraud, organized gun, drug and human trafficking. Download and complete the Attorney General's Office Complaint Form.The Organized Crime Drug Enforcement Task Forces (OCDETF) is an independent component of the U.S. Department of Justice. The annual program recognizes law enforcement agencies that used Bank Secrecy Act (BSA) reporting to successfully pursue and prosecute criminal investigations. Money laundering enables criminal activity and is necessary to disguise illgotten gains. The money laundering statute in Utah is targeted at transactions that are engaged in for the purpose of concealing assets.
