Narrow your search

Library

Vlerick Business School (3)

LUCA School of Arts (2)

National Bank of Belgium (2)

Odisee (2)

Thomas More Kempen (2)

Thomas More Mechelen (2)

UCLL (2)

ULB (2)

VIVES (2)

VUB (2)

More...

Resource type

book (3)


Language

English (3)


Year
From To Submit

2012 (1)

2009 (2)

Listing 1 - 3 of 3
Sort by

Book
Understanding forfeitures
Authors: --- --- ---
ISBN: 1282451197 9786612451195 0833048678 0833046926 9780833048677 9780833046925 9781282451193 661245119X Year: 2009 Publisher: Santa Monica, CA RAND Safety and Justice

Loading...
Export citation

Choose an application

Bookmark

Abstract

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 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.


Book
Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture
Author:
ISBN: 9780821378908 0821378902 082137902X 9780821379028 Year: 2009 Publisher: Washington D.C. : World Bank : StAR,

Loading...
Export citation

Choose an application

Bookmark

Abstract

Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds and instrumentalities of corruption, particularly in cases where the proceeds are transferred abroad. A procedure that provides for the restraint, seizure, and forfeiture of tainted assets without the need for a criminal conviction, it can be critical when the wrongdoer is dead, has fled the jurisdiction, or is immune from prosecution??features common in cases of grand corruption. A growing number of jurisdictions have established a system to allow NCB forfeiture. In addition, NCB forfeiture has been rec


Book
The Royal Financial Administration and the prosecution of crime in France, 1670-1789
Author:
ISBN: 1283623323 9786613935779 1611493757 1611493749 9781611493757 9781611493740 9781283623322 6613935778 Year: 2012 Publisher: Newark Lanham, Md. University of Delaware Press Co-published with Rowman and Littlefield

Loading...
Export citation

Choose an application

Bookmark

Abstract

This book explores the French monarchy's role in financing criminal prosecutions in the royal courts of the realm between 1670 and 1789.

Listing 1 - 3 of 3
Sort by