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- 2009008063 abstract "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.".
- 2009008063 contributor B11402273.
- 2009008063 contributor B11402274.
- 2009008063 contributor B11402275.
- 2009008063 created "2009.".
- 2009008063 date "2009".
- 2009008063 date "2009.".
- 2009008063 dateCopyrighted "2009.".
- 2009008063 description "Includes bibliographical references (p. 51).".
- 2009008063 description "Introduction -- High-forfeiture cases -- Major cases -- Recommendations for major-case funding -- Tracking future major cases through a database -- Conclusion.".
- 2009008063 description "Mode of access: World Wide Web.".
- 2009008063 description "System requirement: Adobe Acrobat reader.".
- 2009008063 description "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.".
- 2009008063 extent "xvii, 51 p. :".
- 2009008063 hasFormat "Also available online.".
- 2009008063 identifier "0833046926 (pbk. : alk. paper)".
- 2009008063 identifier "9780833046925 (pbk. : alk. paper)".
- 2009008063 identifier TR631.
- 2009008063 isFormatOf "Also available online.".
- 2009008063 isPartOf "Technical report (Rand Corporation) ; TR-631-TEOAF.".
- 2009008063 isPartOf "Technical report ; TR-631-TEOAF".
- 2009008063 issued "2009".
- 2009008063 issued "2009.".
- 2009008063 language "eng".
- 2009008063 publisher "Santa Monica, CA : RAND Safety and Justice,".
- 2009008063 relation "Also available online.".
- 2009008063 requires "Mode of access: World Wide Web.".
- 2009008063 requires "System requirement: Adobe Acrobat reader.".
- 2009008063 spatial "United States".
- 2009008063 spatial "United States.".
- 2009008063 subject "345.73/0773 22".
- 2009008063 subject "Fines (Penalties) United States.".
- 2009008063 subject "Forfeiture United States Statistics.".
- 2009008063 subject "Forfeiture United States.".
- 2009008063 subject "KF9747 .R53 2009".
- 2009008063 tableOfContents "Introduction -- High-forfeiture cases -- Major cases -- Recommendations for major-case funding -- Tracking future major cases through a database -- Conclusion.".
- 2009008063 title "Understanding forfeitures : an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases / Amy Richardson, Noreen Clancy.".
- 2009008063 type "text".