Task Force Money Laundering In Florida
Category:
State:
Multi-State
Control #:
US-00422
Format:
Word;
Rich Text
Instant download
Description
The Assignment of Money Due form is a critical legal document used in the context of money laundering investigations, particularly by the Task Force in Florida. This form allows an 'Assignor' to formally transfer their rights to collect a specific debt to an 'Assignee,' ensuring clarity in ownership of the debt. Key features of the form include a clear definition of the debt being assigned, a declaration of the debt's validity, and the statement that this is a non-recourse assignment, meaning the Assignee cannot seek further compensation beyond the assigned debt. Filling out the form involves clearly describing the debt, including the amount and relevant due date. For attorneys, partners, and owners, this tool aids in structuring debt transfer agreements in compliance with legal regulations, particularly in scenarios involving scrutiny for financial crime. Paralegals and legal assistants will find this form useful for documenting financial transactions and ensuring that all parties are informed of their rights and responsibilities. Specific use cases include handling debt collections in business settings or during litigation processes, enhancing legal clarity and protection against future disputes.
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FAQ
The Serious Financial Crime Taskforce (SFCT) is an ATO-led joint-agency taskforce established on 1 July 2015. It brings together the knowledge, resources and experience of law enforcement and regulatory agencies to identify and address the most serious and complex forms of financial crime.
The South Florida Task Force, formed and run by the Vice President's office, dealt with the increase in drug trafficking in the South Florida region in the 1980s. The Task Force worked to coordinate law enforcement between the Drug Enforcement Agency (DEA), the Federal Bureau of Investigations (FBI), and Customs.
