Published on
Oct 10, 2025
Foreign Terrorist Organizations Designations Provide DOJ With New Civil Forfeiture Authorities and Opportunities
Civil forfeiture is becoming an increasingly important tool in the U.S. Justice Department’s (DOJ) campaign against Transnational Criminal Organizations (TCOs), Foreign Terrorist Organizations (FTOs), and other sanctioned parties. This development is part …
Source:
National Law Review
-
Neutral
