Understanding forfeitures: an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Santa Monica, CA
RAND Safety and Justice
2009
|
| Schriftenreihe: | Technical report (Rand Corporation)
TR-631-TEOAF. |
| Schlagworte: | |
| Online-Zugang: | FAW01 FAW02 Volltext |
| Beschreibung: | "TEOAF commissioned the RAND Corporation to examine the effects of targeted funding support of significant financial investigations, on prosecutorial and forfeiture outcomes of such investigations"--ECIP data view. - "Sponsored by the Treasury Executive Office for Asset Forfeiture." Includes bibliographical references (page 51) Introduction -- High-forfeiture cases -- Major cases -- Recommendations for major-case funding -- Tracking future major cases through a database -- Conclusion 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 |
| Beschreibung: | 1 Online-Ressource (xvii, 51 pages) |
| ISBN: | 0833046926 0833048678 9780833046925 9780833048677 |
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| 500 | |a Includes bibliographical references (page 51) | ||
| 500 | |a Introduction -- High-forfeiture cases -- Major cases -- Recommendations for major-case funding -- Tracking future major cases through a database -- Conclusion | ||
| 500 | |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 | ||
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Datensatz im Suchindex
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| spelling | Richardson, Amy Frances Verfasser aut Understanding forfeitures an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases Amy Richardson, Noreen Clancy Santa Monica, CA RAND Safety and Justice 2009 1 Online-Ressource (xvii, 51 pages) txt rdacontent c rdamedia cr rdacarrier Technical report (Rand Corporation) TR-631-TEOAF. "TEOAF commissioned the RAND Corporation to examine the effects of targeted funding support of significant financial investigations, on prosecutorial and forfeiture outcomes of such investigations"--ECIP data view. - "Sponsored by the Treasury Executive Office for Asset Forfeiture." Includes bibliographical references (page 51) Introduction -- High-forfeiture cases -- Major cases -- Recommendations for major-case funding -- Tracking future major cases through a database -- Conclusion 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 LAW / Civil Law bisacsh POLITICAL SCIENCE / Political Freedom & Security / Terrorism bisacsh TECHNOLOGY / General bisacsh Fines (Penalties) fast Forfeiture fast Statistik Terrorismus Forfeiture United States Fines (Penalties) United States Forfeiture United States Statistics USA Clancy, Noreen Sonstige oth Public Safety and Justice Program (Rand Corporation) Sonstige oth United States Department of the Treasury Sonstige oth http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=304910 Aggregator Volltext |
| spellingShingle | Richardson, Amy Frances Understanding forfeitures an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases LAW / Civil Law bisacsh POLITICAL SCIENCE / Political Freedom & Security / Terrorism bisacsh TECHNOLOGY / General bisacsh Fines (Penalties) fast Forfeiture fast Statistik Terrorismus Forfeiture United States Fines (Penalties) United States Forfeiture United States Statistics |
| title | Understanding forfeitures an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases |
| title_auth | Understanding forfeitures an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases |
| title_exact_search | Understanding forfeitures an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases |
| title_full | Understanding forfeitures an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases Amy Richardson, Noreen Clancy |
| title_fullStr | Understanding forfeitures an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases Amy Richardson, Noreen Clancy |
| title_full_unstemmed | Understanding forfeitures an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases Amy Richardson, Noreen Clancy |
| title_short | Understanding forfeitures |
| title_sort | understanding forfeitures an analysis of the relationship between case details and forfeiture among teoaf high forfeiture and major cases |
| title_sub | an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases |
| topic | LAW / Civil Law bisacsh POLITICAL SCIENCE / Political Freedom & Security / Terrorism bisacsh TECHNOLOGY / General bisacsh Fines (Penalties) fast Forfeiture fast Statistik Terrorismus Forfeiture United States Fines (Penalties) United States Forfeiture United States Statistics |
| topic_facet | LAW / Civil Law POLITICAL SCIENCE / Political Freedom & Security / Terrorism TECHNOLOGY / General Fines (Penalties) Forfeiture Statistik Terrorismus Forfeiture United States Fines (Penalties) United States Forfeiture United States Statistics USA |
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