Understanding forfeitures : an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases

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...

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Detalles Bibliográficos
Autor principal: Richardson, Amy Frances, 1967- (-)
Autores Corporativos: Public Safety and Justice Program (Rand Corporation) (-), United States. Dept. of the Treasury. Executive Office for Asset Forfeiture
Otros Autores: Clancy, Noreen
Formato: Libro electrónico
Idioma:Inglés
Publicado: Santa Monica, CA : RAND Safety and Justice 2009.
Colección:Technical report (Rand Corporation) ; TR-631-TEOAF.
Materias:
Forfeiture > United States.
Fines (Penalties) > United States.
Forfeiture > United States > Statistics.
Ver en Biblioteca Universitat Ramon Llull:https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009433075106719
Tabla de Contenidos:
  • Introduction
  • High-forfeiture cases
  • Major cases
  • Recommendations for major-case funding
  • Tracking future major cases through a database
  • Conclusion.

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