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Understanding forfeitures : an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases /
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 ind...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Autores Corporativos: | , |
| Otros Autores: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Santa Monica, CA :
RAND Safety and Justice,
2009.
|
| Colección: | Technical report (Rand Corporation) ;
TR-631-TEOAF. |
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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| 100 | 1 | |a Richardson, Amy Frances, |d 1967- | |
| 245 | 1 | 0 | |a Understanding forfeitures : |b an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases / |c Amy Richardson, Noreen Clancy. |
| 260 | |a Santa Monica, CA : |b RAND Safety and Justice, |c 2009. | ||
| 300 | |a 1 online resource (xvii, 51 pages) : |b illustrations | ||
| 336 | |a text |b txt |2 rdacontent | ||
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| 490 | 1 | |a Technical report ; |v TR-631-TEOAF | |
| 504 | |a Includes bibliographical references (page 51). | ||
| 505 | 0 | |a Introduction -- High-forfeiture cases -- Major cases -- Recommendations for major-case funding -- Tracking future major cases through a database -- Conclusion. | |
| 520 | |a 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. | ||
| 588 | 0 | |a Print version record. | |
| 546 | |a English. | ||
| 590 | |a JSTOR |b Books at JSTOR Open Access | ||
| 590 | |a JSTOR |b Books at JSTOR All Purchased | ||
| 650 | 0 | |a Forfeiture |z United States. | |
| 650 | 0 | |a Fines (Penalties) |z United States. | |
| 650 | 0 | |a Forfeiture |z United States |v Statistics. | |
| 650 | 7 | |a LAW |x Civil Law. |2 bisacsh | |
| 650 | 7 | |a POLITICAL SCIENCE |x Political Freedom & Security |x Terrorism. |2 bisacsh | |
| 650 | 7 | |a TECHNOLOGY |x General. |2 bisacsh | |
| 650 | 7 | |a Fines (Penalties) |2 fast | |
| 650 | 7 | |a Forfeiture |2 fast | |
| 651 | 7 | |a United States |2 fast | |
| 655 | 7 | |a Statistics |2 fast | |
| 700 | 1 | |a Clancy, Noreen. | |
| 710 | 2 | |a Public Safety and Justice Program (Rand Corporation) | |
| 710 | 1 | |a United States. |b Department of the Treasury. |b Executive Office for Asset Forfeiture. | |
| 776 | 0 | 8 | |i Print version: |a Richardson, Amy Frances, 1967- |t Understanding forfeitures. |d Santa Monica, CA : RAND Safety and Justice, 2009 |z 9780833046925 |w (DLC) 2009008063 |w (OCoLC)311263046 |
| 830 | 0 | |a Technical report (Rand Corporation) ; |v TR-631-TEOAF. | |
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