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Book Synopsis The Effectiveness of the Management of Asset Forfeiture Programs at the Justice and Treasury Departments by : United States. Congress. Senate. Committee on Governmental Affairs
Download or read book The Effectiveness of the Management of Asset Forfeiture Programs at the Justice and Treasury Departments written by United States. Congress. Senate. Committee on Governmental Affairs and published by . This book was released on 1992 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt:
" Both Justice and Treasury operate separate asset forfeiture programs that are designed to prevent and reduce crime through the seizure and forfeiture of assets that represent the proceeds of, or were used to facilitate, federal crimes. Annually, participating agencies within Justice and Treasury seize millions of dollars in assets as a result of their law enforcement activities. In fiscal year 2011, the combined value of assets in these two programs was about $9.4 billion. Beginning in 1988 and through 2003, Congress and GAO have called on Justice and Treasury to consolidate management activities between their programs. GAO was asked to assess the extent to which Justice and Treasury have assessed and acted on opportunities to coordinate or consolidate forfeiture property management activities since 2003 to reduce any duplication and achieve cost savings. GAO interviewed officials to determine actions under way or completed to consolidate their management activities. GAO also analyzed IT asset tracking systems functions and the geographic proximity of contracted facilities that store vehicles, vessels, and aircraft. "
Book Synopsis Asset Forfeiture Programs by : Government Accountability Office
Download or read book Asset Forfeiture Programs written by Government Accountability Office and published by Createspace Independent Publishing Platform. This book was released on 2017-08-08 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt: " Both Justice and Treasury operate separate asset forfeiture programs that are designed to prevent and reduce crime through the seizure and forfeiture of assets that represent the proceeds of, or were used to facilitate, federal crimes. Annually, participating agencies within Justice and Treasury seize millions of dollars in assets as a result of their law enforcement activities. In fiscal year 2011, the combined value of assets in these two programs was about $9.4 billion. Beginning in 1988 and through 2003, Congress and GAO have called on Justice and Treasury to consolidate management activities between their programs. GAO was asked to assess the extent to which Justice and Treasury have assessed and acted on opportunities to coordinate or consolidate forfeiture property management activities since 2003 to reduce any duplication and achieve cost savings. GAO interviewed officials to determine actions under way or completed to consolidate their management activities. GAO also analyzed IT asset tracking systems functions and the geographic proximity of contracted facilities that store vehicles, vessels, and aircraft. "
Book Synopsis The Effectiveness of the Management of Asset Forfeiture Programs at the Justice and Treasury Departments by : United States. Congress. Senate. Committee on Governmental Affairs
Download or read book The Effectiveness of the Management of Asset Forfeiture Programs at the Justice and Treasury Departments written by United States. Congress. Senate. Committee on Governmental Affairs and published by . This book was released on 1992 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Asset Forfeiture Programs by : United States. General Accounting Office
Download or read book Asset Forfeiture Programs written by United States. General Accounting Office and published by . This book was released on 1992 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Both the Department of Justice and the Department of Treasury operate separate asset forfeiture programs that are designed to prevent and reduce crime through the seizure and forfeiture of assets that represent the proceeds of, or were used to, facilitate, federal crimes. Annually, participating agencies within the Departments of Justice and Treasury seize millions of dollars in assets as a result of their law enforcement activities. In fiscal year 2011, the combined value of assets in these two programs was about $9.4 billion. Beginning in 1988 and through 2003, Congress and the Government Accountability Office (GAO) have called on the Departments of Justice and Treasury to consolidate management activities between their programs. This book assesses the extent to which these departments have assessed and acted on opportunities to co-ordinate or consolidate forfeiture property management activities since 2003 to reduce any duplication and achieve cost savings.
Book Synopsis Asset Forfeiture by : Eetu Korhonen
Download or read book Asset Forfeiture written by Eetu Korhonen and published by Nova Science Publishers. This book was released on 2013 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Both the Department of Justice and the Department of Treasury operate separate asset forfeiture programs that are designed to prevent and reduce crime through the seizure and forfeiture of assets that represent the proceeds of, or were used to, facilitate, federal crimes. Annually, participating agencies within the Departments of Justice and Treasury seize millions of dollars in assets as a result of their law enforcement activities. In fiscal year 2011, the combined value of assets in these two programs was about $9.4 billion. Beginning in 1988 and through 2003, Congress and the Government Accountability Office (GAO) have called on the Departments of Justice and Treasury to consolidate management activities between their programs. This book assesses the extent to which these departments have assessed and acted on opportunities to co-ordinate or consolidate forfeiture property management activities since 2003 to reduce any duplication and achieve cost savings.
Asset Forfeiture Law in the United States - Second Edition serves as both a primer on forfeiture law for the newcomer to this area, as well as a handy resource for anyone needing a comprehensive discussion of any of the recurring and evolving forfeiture issues that arise daily in federal practice. The author is one of the federal government's leading experts on asset forfeiture law. As a federal prosecutor, he has been litigating asset forfeiture cases since the late 1980's, was a Deputy Chief of the Justice Department’s Asset Forfeiture and Money Laundering Section for many years, and is now the Chief of the Asset Forfeiture and Money Laundering Section in the U.S. Attorney's Office in Baltimore, MD. Asset Forfeiture Law in the United States - Second Edition is a completely revised and up-to-date treatise that addresses important changes and significant developments in civil and criminal forfeiture law. Every chapter has been rewritten as a result of the explosive growth in this area of law and practice. This comprehensive one-volume resource examines and explores the outpouring of new case law stemming from federal law enforcement agencies that include the FBI, DEA, IRS and Homeland Security. The Second Edition continues to lead the practitioner, prosecutor, judge and policy maker through the labyrinth of statues, rules and cases that govern this dynamic area of the law. Many countries in Europe, Asia and Africa, as well as Australia and the Americas, have enacted asset forfeiture statutes modeled on U.S. law, making the cases interpreting the statutes relevant beyond the borders of the United States.
Book Synopsis Asset Forfeiture Law in the United States - Second Edition by : Stefan D. Cassella
Download or read book Asset Forfeiture Law in the United States - Second Edition written by Stefan D. Cassella and published by Juris Publishing, Inc.. This book was released on 2013-01-01 with total page 932 pages. Available in PDF, EPUB and Kindle. Book excerpt: Asset Forfeiture Law in the United States - Second Edition serves as both a primer on forfeiture law for the newcomer to this area, as well as a handy resource for anyone needing a comprehensive discussion of any of the recurring and evolving forfeiture issues that arise daily in federal practice. The author is one of the federal government's leading experts on asset forfeiture law. As a federal prosecutor, he has been litigating asset forfeiture cases since the late 1980's, was a Deputy Chief of the Justice Department’s Asset Forfeiture and Money Laundering Section for many years, and is now the Chief of the Asset Forfeiture and Money Laundering Section in the U.S. Attorney's Office in Baltimore, MD. Asset Forfeiture Law in the United States - Second Edition is a completely revised and up-to-date treatise that addresses important changes and significant developments in civil and criminal forfeiture law. Every chapter has been rewritten as a result of the explosive growth in this area of law and practice. This comprehensive one-volume resource examines and explores the outpouring of new case law stemming from federal law enforcement agencies that include the FBI, DEA, IRS and Homeland Security. The Second Edition continues to lead the practitioner, prosecutor, judge and policy maker through the labyrinth of statues, rules and cases that govern this dynamic area of the law. Many countries in Europe, Asia and Africa, as well as Australia and the Americas, have enacted asset forfeiture statutes modeled on U.S. law, making the cases interpreting the statutes relevant beyond the borders of the United States.
Book Synopsis Asset forfeiture programs by : United States. Government Accountability Office
Download or read book Asset forfeiture programs written by United States. Government Accountability Office and published by . This book was released on 2012 with total page 27 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Major Management Challenges and Program Risks by : United States. General Accounting Office
Download or read book Major Management Challenges and Program Risks written by United States. General Accounting Office and published by . This book was released on 2000 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Oversight of "high Risk" Asset Forfeiture Programs at the Justice Department and the Customs Service by : United States. Congress. Senate. Committee on Governmental Affairs
Download or read book Oversight of "high Risk" Asset Forfeiture Programs at the Justice Department and the Customs Service written by United States. Congress. Senate. Committee on Governmental Affairs and published by . This book was released on 1990 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt:
ASSET FORFEITURE PROGRAMS: Justice and Treasury Should Determine Costs and Benefits of Potential Consolidation
Book Synopsis Asset Forfeiture Programs by : United States Government Accountability Office
Download or read book Asset Forfeiture Programs written by United States Government Accountability Office and published by Createspace Independent Publishing Platform. This book was released on 2018-01-13 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt: ASSET FORFEITURE PROGRAMS: Justice and Treasury Should Determine Costs and Benefits of Potential Consolidation
