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 Orange
Category:
State:
Multi-State
County:
Orange
Control #:
US-00422
Format:
Word;
Rich Text
Instant download
Description
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Fight state and federal money laundering charges with highly skilled legal help from an Orange County, CA, defense lawyer. Serving federal cases nationwide.In addition, OCDA Investigators are assigned and participate on 10 different local, state, and federal task forces. This paper discusses key finding of the Technical Assistance Report on Anticorruption and Anti-money Laundering in Mali. To report a crime that has or may have occurred in California, dial 9-1-1 or contact your local law enforcement agency.
