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Understanding Forfeitures

An Analysis of the Relationship Between Case Details and Forfeiture Among Teaof High-Forfeiture and Major Cases

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70 páginas
Tiempo de lectura
3 horas

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Focusing on the administration of the Treasury Forfeiture Fund, the report explores how targeted funding for major financial investigations influences forfeiture outcomes. It highlights the role of the Treasury Executive Office for Asset Forfeiture in managing nontax forfeitures from various Treasury agencies, emphasizing the fund's importance in disrupting criminal enterprises. The analysis sheds light on the effectiveness of financial support in achieving successful forfeiture results in the fight against crime.

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Understanding Forfeitures, Amy Richardson, Noreen Clancy

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Publicado en
2009
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