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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.
Fines (Penalties) -- United States. --- Forfeiture -- United States -- Statistics. --- Forfeiture -- United States. --- Forfeiture --- Fines (Penalties) --- Criminal Law & Procedure - U.S. --- Law - U.S. --- Law, Politics & Government --- Statistics --- Asset confiscation --- Asset seizure --- Civil forfeiture --- Confiscation of assets --- Criminal forfeiture --- Seizure of assets --- Law and legislation --- Sentences (Criminal procedure) --- Attainder
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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
Criminal law. Criminal procedure --- International law --- Forfeiture. --- Déchéance (Droit) --- Fines (Penalties) --- Penalties (Criminal law) --- Alternatives to imprisonment --- Civil penalties --- Asset confiscation --- Asset seizure --- Civil forfeiture --- Confiscation of assets --- Criminal forfeiture --- Forfeiture --- Seizure of assets --- Sentences (Criminal procedure) --- Attainder --- Law and legislation --- Stolen asset recovery
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This book explores the French monarchy's role in financing criminal prosecutions in the royal courts of the realm between 1670 and 1789.
Criminal procedure --- Monarchy --- Finance, Public --- Parlements (French courts) --- Fines (Penalties) --- Political Science --- Law, Politics & Government --- Public Finance --- Costs --- History --- France. Conseil royal des finances --- History. --- Kingdom (Monarchy) --- Executive power --- Political science --- Royalists --- Penalties (Criminal law) --- Alternatives to imprisonment --- Civil penalties --- Courts --- Cameralistics --- Public finance --- Currency question --- Criminal law --- Criminal justice, Administration of --- Procedure (Law) --- Public law --- Appellate procedure --- Criminal courts --- Trial practice --- Law and legislation --- Pleading and practice --- France. --- E-books --- Public finances
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