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010   $a9786612451195
010   $a0-8330-4867-8
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100   $a20090223d2009      uy         0
101 0 $aeng
135   $aur|n|---|||||
181   $ctxt
182   $cc
183   $acr
200 10$aUnderstanding forfeitures $ean analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases /$fAmy Richardson, Noreen Clancy
210   $aSanta Monica, CA $cRAND Safety and Justice$d2009
215   $a1 online resource (71 p.)
225 1 $aTechnical report ;$vTR-631-TEOAF
300   $a"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.
300   $a"Sponsored by the Treasury Executive Office for Asset Forfeiture."
311 08$a0-8330-4692-6 
320   $aIncludes bibliographical references (p. 51).
327   $aIntroduction -- High-forfeiture cases -- Major cases -- Recommendations for major-case funding -- Tracking future major cases through a database -- Conclusion.
330   $aThe Treasury Executive Office for Asset Forfeiture (TEOAF) administers the Treasury Forfeiture Fund (TFF), which is the receipt account for the deposits of nontax forfeitures that result from law-enforcement actions against criminal enterprises, such as drug cartels, terrorist organizations, and individual embezzlers, by agencies that are currently, or were historically, part of the U.S. Treasury -- the Internal Revenue Service Criminal Investigation division, U.S. Immigration and Customs Enforcement, U.S. Customs and Border Protection, and the U.S. Secret Service. High levels of forfeiture from the prosecution of these crimes serve to punish the individuals involved, help to dismantle the operations associated with the crime, may deter others from engaging in similar crimes, and provide funds to support future investigations among participating agencies. TEOAF commissioned the RAND Corporation to examine the relationship between targeted funding support of significant financial investigations and the forfeiture outcomes of such investigations. This report presents the findings of that analysis.
410  0$aTechnical report (Rand Corporation) ;$vTR-631-TEOAF.
606   $aForfeiture$zUnited States
606   $aFines (Penalties)$zUnited States
606   $aForfeiture$zUnited States$vStatistics
615  0$aForfeiture
615  0$aFines (Penalties)
615  0$aForfeiture
676   $a345.73/0773
700   $aRichardson$b Amy Frances$f1967-$0942262
701   $aClancy$b Noreen$0910146
712 02$aPublic Safety and Justice Program (Rand Corporation)
712 02$aUnited States.$bDept. of the Treasury.$bExecutive Office for Asset Forfeiture.
801  0$bMiAaPQ
801  1$bMiAaPQ
801  2$bMiAaPQ
906   $aBOOK
912   $a9910220080803321
996   $aUnderstanding forfeitures$92872824
997   $aUNINA