Understanding forfeitures : an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases / Amy Richardson, Noreen Clancy.
نوع المادة :![نص](/opac-tmpl/lib/famfamfam/BK.png)
- text
- unmediated
- volume
- 9780833046925 (pbk)
- 0833046926 (pb)
- KF9747 R53 2009
- Also available online.
نوع المادة | المكتبة الحالية | رقم الطلب | رقم النسخة | حالة | تاريخ الإستحقاق | الباركود | |
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UAE Federation Library | مكتبة اتحاد الإمارات General Collection | المجموعات العامة | KF9747 R53 2009 (إستعراض الرف(يفتح أدناه)) | C.1 | Library Use Only | داخل المكتبة فقط | 30010000137669 |
Browsing UAE Federation Library | مكتبة اتحاد الإمارات shelves, Shelving location: General Collection | المجموعات العامة إغلاق مستعرض الرف(يخفي مستعرض الرف)
KF9731.A7 P35 1999 Constitutional rights of prisoners / | KF9731 P3 2010 Constitutional rights of prisoners / | KF9731 P3 2010 Constitutional rights of prisoners / | KF9747 R53 2009 Understanding forfeitures : an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases / | KF9750 .L54 2012 Life without parole : America's new death penalty? / | KF9750 .L54 2012 Life without parole : America's new death penalty? / | KF9756 .G58 2012 Not guilty : are the acquitted innocent? / |
"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 (pages 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.
Also available online.
Mode of access: World Wide Web.
System requirement: Adobe Acrobat reader.