Understanding Forfeitures

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 exami...

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書誌詳細
主要な著者: Richardson, Amy, Clancy, Noreen
フォーマット: Online
言語:英語
出版事項: RAND Corporation 2023
主題:
オンライン・アクセス:ONIX_20231005_9780833048677_616
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要約: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.