Understanding forfeitures : an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases / / Amy Richardson, Noreen Clancy.

• Superior document: Technical report ; TR-631-TEOAF
• Author: Public Safety and Justice Program (Rand Corporation); Richardson, Amy Frances, 1967-
• TeilnehmendeR: Clancy, Noreen.; Public Safety and Justice Program (Rand Corporation); United States
• Year of Publication: 2009
• Language: English
• Series: Technical report (Rand Corporation) ; TR-631-TEOAF.
• Physical Description: 1 online resource (71 p.)
• Notes: "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."

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 ind...