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Understanding Forfeitures

Engels | Paperback | 9780833046925 | 70 pagina's

Amy Richardson, Noreen Clancy - 9780833046925

 

Engels | Paperback | 9780833046925 | 70 pagina's

The Treasury Executive Office for Asset Forfeiture (TEOAF) administers the Treasury Forfeiture Fund (TFF), which is the receipt account for the deposits of nontax forfeitures that result from law-enforcement actions against criminal enterprises, such as drug cartels, terrorist organizations, and individual embezzlers, by agencies that are currently, or were historically, part of the U.S. Treasury -- the Internal Revenue Service Criminal Investigation division, U.S. Immigration and Customs Enforcement, U.S. Customs and Border Protection, and the U.S. Secret Service. High levels of forfeiture from the prosecution of these crimes serve to punish the individuals involved, help to dismantle the operations associated with the crime, may deter others from engaging in similar crimes, and provide funds to support future investigations among participating agencies. TEOAF commissioned the RAND Corporation to examine the relationship between targeted funding support of significant financial investigations and the forfeiture outcomes of such investigations. This report presents the findings of that analysis.

 

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Understanding Forfeitures Engels | Paperback | 9780833046925 | 70 pagina's
TaalEngels
BindwijzePaperback
Verschijningsdatumjuli 2009
Aantal pagina's70 pagina's
IllustratiesNee
Auteur(s)Amy Richardson | Noreen Clancy | Noreen Clancy
UitgeverRand
Extra groot lettertypeNee
Gewicht213 g
StudieboekJa
Verpakking breedte217 mm
Verpakking hoogte283 mm
Verpakking lengte283 mm



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