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Understanding Forfeitures: An Analysis of the Relationship Between Case Details and Forfeiture Among TEAOF High-Forfeiture and Major Cases (Technical Report)

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Understanding Forfeitures: An Analysis of the Relationship Between Case Details and Forfeiture Among TEAOF High-Forfeiture and Major Cases (Technical Report)

Name :

ISBN-10 : 0833046926

ISBN-13 : 9780833046925

Publisher : RAND Corporation

Language : English

Number Of Pages : 70

Download ebook pdf - The Treasury Executive Office for Asset Forfeiture (TEOAF) administers the Treasury Forfeiture Fund (TFF), which receives deposits of nontax forfeitures made by current and former Treasury agencies. Participating agencies use TFF funds to disrupt and dismantle criminal enterprises. This report examines the relationship between targeted funding support of major financial investigations and the forfeiture outcomes of such investigations.

Understanding Forfeitures: An Analysis of the Relationship Between Case Details and Forfeiture Among TEAOF High-Forfeiture and Major Cases (Technical Report)

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