Asset Recovery definition
Examples of Asset Recovery in a sentence
If you have comments regarding the accuracy of this estimate, or suggestions for making this form simpler, please write to the Money Laundering and Asset Recovery Section at ▇▇▇▇ ▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇, ▇.▇., ▇▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇.
An Agency or governing body is required to immediately notify the Department of Justice's Money Laundering and Asset Recovery Section and the Department of the Treasury's Executive Office for Asset Forfeiture of any allegations or theft, fraud, waste, or abuse involving federal equitable sharing funds.
You will only sell Asset Recovery Services to End Users who agree to the applicable terms of this Agreement, most specifically outlined at section 12, Flow Down Terms.
An Agency or governing body is required to immediately notify the Money Laundering and Asset Recovery Section of the Department of Justice and the Executive Office for Asset Forfeiture of the Department of the Treasury of any allegations or theft, fraud, waste, or abuse involving federal equitable sharing funds.
The DOR will hold items for 30 days, after which time they will be sent to Asset Recovery.
The nature, purpose and subject matter of the processing during Lenovo’s provision of the Asset Recovery Services: Business contact information of the Customer will be stored and accessed to communicate with the Customer.
Asset Recovery Services (“ARS”) provide an end-to-end solution to mitigate the environmental and data security risks associated with end-of-life asset disposal while maximizing the value potential of those assets.
Any notice to the Offices under this Agreement shall be given by personal delivery, overnight delivery by a recognized delivery service, or registered or certified mail, addressed to Chief, Money Laundering and Asset Recovery Section, Criminal Division, United States Department of Justice, ▇▇▇▇ ▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇, ▇.▇.
However, defendant understands that the Monetary Penalties Unit of the United States Attorney’s Office for the Western District of Missouri may, in its discretion, submit a restoration request as to the forfeited funds to the Money Laundering and Asset Recovery Section (MLARS), Criminal Division, U.S. Department of Justice, and if granted, these funds would be provided by the Department of Justice to the Clerk of the Court for the payment of restitution in this case.
Any notice to the Offices under this Agreement shall be given by personal delivery, overnight delivery by a recognized delivery service, or registered or certified mail addressed to: Chief, Money Laundering and Asset Recovery Section Criminal Division U.S. Department of Justice ▇▇▇▇ ▇▇▇ ▇▇▇▇ ▇▇▇.