Model Laws

	Our Copyright Notice

Volume 1: Economic Remedies - Money and property are the economic lifeblood of the illegal drug industry. This volume presents an array of economic remedies designed to unravel the financial underpinnings of illegal drug enterprises.

Section A: Commission Forfeiture Reform Act (CFRA)

Section B: Model Demand Reduction Assessment Act

Section C: Model Money Laundering Act

Section D: Model Financial Transaction Reporting Act

Section E: Model Money Transmitter Act

Section F: Model Ongoing Criminal Conduct Act