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...
Gespeichert in:
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| Körperschaften: | , |
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| 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: | DE-862 DE-863 |
| Zusammenfassung: | 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 resource (xvii, 51 pages) : illustrations |
| Bibliographie: | Includes bibliographical references (page 51). |
| ISBN: | 9780833048677 0833048678 1282451197 9781282451193 9786612451195 661245119X |
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| 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. | ||
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| author | Richardson, Amy Frances, 1967- |
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| contents | Introduction -- High-forfeiture cases -- Major cases -- Recommendations for major-case funding -- Tracking future major cases through a database -- Conclusion. |
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| genre | Statistics fast |
| genre_facet | Statistics |
| geographic | United States fast https://id.oclc.org/worldcat/entity/E39PBJtxgQXMWqmjMjjwXRHgrq |
| geographic_facet | United States |
| id | ZDB-4-EBA-ocn593213594 |
| illustrated | Illustrated |
| indexdate | 2025-04-11T08:36:37Z |
| institution | BVB |
| institution_GND | http://id.loc.gov/authorities/names/n2002021570 http://id.loc.gov/authorities/names/no94022709 |
| isbn | 9780833048677 0833048678 1282451197 9781282451193 9786612451195 661245119X |
| language | English |
| oclc_num | 593213594 |
| open_access_boolean | |
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| physical | 1 online resource (xvii, 51 pages) : illustrations |
| psigel | ZDB-4-EBA FWS_PDA_EBA ZDB-4-EBA |
| publishDate | 2009 |
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| series | Technical report (Rand Corporation) ; |
| series2 | Technical report ; |
| spelling | Richardson, Amy Frances, 1967- https://id.oclc.org/worldcat/entity/E39PCjrTdFYwDt8CHTHxVHBwYP http://id.loc.gov/authorities/names/nr97016761 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 resource (xvii, 51 pages) : illustrations text txt rdacontent computer c rdamedia online resource cr rdacarrier Technical report ; TR-631-TEOAF 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. Print version record. English. Forfeiture United States. Fines (Penalties) United States. Forfeiture United States Statistics. LAW Civil Law. bisacsh POLITICAL SCIENCE Political Freedom & Security Terrorism. bisacsh TECHNOLOGY General. bisacsh Fines (Penalties) fast Forfeiture fast United States fast https://id.oclc.org/worldcat/entity/E39PBJtxgQXMWqmjMjjwXRHgrq Statistics fast Clancy, Noreen. Public Safety and Justice Program (Rand Corporation) https://id.oclc.org/worldcat/entity/E39QH7Jmq8R93KfQ6q6m9Fb7TR http://id.loc.gov/authorities/names/n2002021570 United States. Department of the Treasury. Executive Office for Asset Forfeiture. http://id.loc.gov/authorities/names/no94022709 has work: Understanding forfeitures (Text) https://id.oclc.org/worldcat/entity/E39PCFXjf9p7fGGjp4TvgRG7f3 https://id.oclc.org/worldcat/ontology/hasWork Books at JSTOR: Open Access JSTOR Print version: Richardson, Amy Frances, 1967- Understanding forfeitures. Santa Monica, CA : RAND Safety and Justice, 2009 9780833046925 (DLC) 2009008063 (OCoLC)311263046 Technical report (Rand Corporation) ; TR-631-TEOAF. http://id.loc.gov/authorities/names/n2005069635 ProductForm=BC onix Publisher/PublisherName=RAND Corporation onix |
| spellingShingle | Richardson, Amy Frances, 1967- Understanding forfeitures : an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases / Technical report (Rand Corporation) ; Introduction -- High-forfeiture cases -- Major cases -- Recommendations for major-case funding -- Tracking future major cases through a database -- Conclusion. Forfeiture United States. Fines (Penalties) United States. Forfeiture United States Statistics. LAW Civil Law. bisacsh POLITICAL SCIENCE Political Freedom & Security Terrorism. bisacsh TECHNOLOGY General. bisacsh Fines (Penalties) fast Forfeiture fast |
| 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 | Forfeiture United States. Fines (Penalties) United States. Forfeiture United States Statistics. LAW Civil Law. bisacsh POLITICAL SCIENCE Political Freedom & Security Terrorism. bisacsh TECHNOLOGY General. bisacsh Fines (Penalties) fast Forfeiture fast |
| topic_facet | Forfeiture United States. Fines (Penalties) United States. Forfeiture United States Statistics. LAW Civil Law. POLITICAL SCIENCE Political Freedom & Security Terrorism. TECHNOLOGY General. Fines (Penalties) Forfeiture United States Statistics |
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