00667nam0 2200229 450 991062510120332120221117132003.0978-88-343-1591-020221117d--------km y0itay50 baitaITy 001yyPer non dimenticareViolazione dei diritti umani e leggi di amnistia in America LatinaMilano2007V&P Vita e pensieroScalabrinoMichelangela1264187ITUNINAREICATUNIMARCBK9910625101203321DC220DSI 282/2022DSIDSIPer non dimenticare2963540UNINA03574nam 22006374a 450 991022008080332120200520144314.01-282-45119-797866124511950-8330-4867-8(CKB)2550000000005573(EBL)475076(OCoLC)593213594(SSID)ssj0000344050(PQKBManifestationID)12070490(PQKBTitleCode)TC0000344050(PQKBWorkID)10291836(PQKB)10882172(MiAaPQ)EBC475076(oapen)doab114842(EXLCZ)99255000000000557320090223d2009 uy 0engur|n|---|||||txtccrUnderstanding forfeitures an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases /Amy Richardson, Noreen ClancySanta Monica, CA RAND Safety and Justice20091 online resource (71 p.)Technical report ;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."0-8330-4692-6 Includes bibliographical references (p. 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.Technical report (Rand Corporation) ;TR-631-TEOAF.ForfeitureUnited StatesFines (Penalties)United StatesForfeitureUnited StatesStatisticsForfeitureFines (Penalties)Forfeiture345.73/0773Richardson Amy Frances1967-942262Clancy Noreen910146Public Safety and Justice Program (Rand Corporation)United States.Dept. of the Treasury.Executive Office for Asset Forfeiture.MiAaPQMiAaPQMiAaPQBOOK9910220080803321Understanding forfeitures2872824UNINA