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Download or read book A Guide to Equitable Sharing of Federally Forfeited Property for State and Local Law Enforcement Agencies written by and published by . This book was released on 1990 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 46 pages
Book Rating : 4.3/5 (91 download)
Download or read book Guide to Equitable Sharing for Foreign Countries and Federal, State, and Local Law Enforcement Agencies written by and published by . This book was released on 1996 with total page 46 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Department of Justice. Asset Forfeiture Office
Publisher :
ISBN 13 :
Total Pages : 37 pages
Book Rating : 4.:/5 (294 download)
Download or read book A Guide to Equitable Sharing of Federally Forfeited Property for State and Local Law Enforcement Agencies written by United States. Department of Justice. Asset Forfeiture Office and published by . This book was released on 1994 with total page 37 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Guide to Equitable Sharing of Federally Forfeited Property for State and Local Law Enforcement Agencies written by and published by . This book was released on 1994 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Onni Nieminen
Publisher : Nova Science Publishers
ISBN 13 : 9781628082265
Total Pages : 0 pages
Book Rating : 4.0/5 (822 download)
Download or read book U. S. Department of Justice Asset Forfeiture Policy Manual and Guide to Equitable Sharing written by Onni Nieminen and published by Nova Science Publishers. This book was released on 2013-09 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the nearly 25 years since the Comprehensive Crime Control Act of 1984 authorised federal officials to implement a national asset forfeiture program, asset forfeiture has become one of the most powerful tools for targeting criminals, including drug dealers and white collar criminals, who prey on the vulnerable for financial gain. Forfeiture statutes are now prevalent throughout the federal legal code and their use, along with other important anti-crime measures, has had a significant impact on crime. One of the most important provisions of asset forfeiture is the authorisation to share federal forfeiture proceeds with co-operating state and local law enforcement agencies. The Department of Justice Asset Forfeiture Program serves not only to deter crime but also to provide valuable additional resources to state and local law enforcement agencies. This book examines the U.S. Department of Justice Asset Forfeiture Policy Manual and Guide to Equitable Sharing Manual, with a focus on assisting state and local law enforcement agencies participating in the program by clarifying the directives they must follow to obtain and use equitably shared funds.
Author :
Publisher :
ISBN 13 :
Total Pages : 48 pages
Book Rating : 4.:/5 (327 download)
Download or read book A Guide to Equitable Sharing of Federally Forfeited Property for State and Local Law Enforcement Agencies written by and published by . This book was released on 1994 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Department of the Treasury. Executive Office for Asset Forfeiture
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (213 download)
Download or read book Guide to Equitable Sharing for Foreign Countries and Federal, State, Local Law Enforcement Agencies written by United States. Department of the Treasury. Executive Office for Asset Forfeiture and published by . This book was released on 2004 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 312 pages
Book Rating : 4.:/5 (327 download)
Download or read book Asset Forfeiture Policy Manual written by and published by . This book was released on 1996 with total page 312 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Charles W. Larson
Publisher :
ISBN 13 :
Total Pages : 30 pages
Book Rating : 4.:/5 (327 download)
Download or read book Federal Asset Forfeiture written by Charles W. Larson and published by . This book was released on 1989 with total page 30 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Laurence E. Fann
Publisher :
ISBN 13 :
Total Pages : 24 pages
Book Rating : 4.:/5 (319 download)
Download or read book Facts on Sharing written by Laurence E. Fann and published by . This book was released on 1987 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Department of Justice. Asset Forfeiture and Money Laundering Section
Publisher :
ISBN 13 :
Total Pages : 47 pages
Book Rating : 4.:/5 (355 download)
Download or read book Guide to Equitable Sharing for State and Local Law Enforcement Agencies written by United States. Department of Justice. Asset Forfeiture and Money Laundering Section and published by . This book was released on 2009 with total page 47 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Asset Sharing with State and Local Law Enforcement written by and published by . This book was released on 1987 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Dee Edgeworth
Publisher : American Bar Association
ISBN 13 : 9781590313015
Total Pages : 324 pages
Book Rating : 4.3/5 (13 download)
Download or read book Asset Forfeiture written by Dee Edgeworth and published by American Bar Association. This book was released on 2004 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt: Among the key strategies in taking the financial incentive out of criminal activity are freezing, seizing, and confication of assets--better known as asset forfeiture. This book is a how--to, practical guide to the common legal and practical issues faced by the asset forfeiture litigator.
Author : U.s. Government Accountability Office
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781974229444
Total Pages : 58 pages
Book Rating : 4.2/5 (294 download)
Download or read book Justice Assets Forfeiture Fund written by U.s. Government Accountability Office and published by Createspace Independent Publishing Platform. This book was released on 2017-08-04 with total page 58 pages. Available in PDF, EPUB and Kindle. Book excerpt: " Every year, federal law enforcement agencies seize millions of dollars in assets in the course of investigations. The AFF was established to receive the proceeds of forfeiture and holds more than $1 billion in assets. DOJ uses the proceeds from forfeitures primarily to cover the costs of forfeiture activities. DOJ also shares forfeiture proceeds with state and local agencies that participate in joint investigations through its equitable sharing program. GAO was asked to review (1) AFF's revenues and expenditures from fiscal years 2003 through 2011 and DOJ's processes for carrying over funds for the next fiscal year, and (2) the extent to which DOJ has established controls to help ensure that the equitable sharing program is implemented in accordance with established guidance. GAO analyzed data on AFF revenues, expenditures, and balances; interviewed DOJ officials; and analyzed a sample of 25 equitable sharing determinations, which included 5 determinations from each relevant DOJ agency. GAO's analysis of the samples was not generalizable, but provided insight into DOJ's decisions. "
Author : Kansas City (Mo.). Police Department
Publisher :
ISBN 13 :
Total Pages : 12 pages
Book Rating : 4.:/5 (112 download)
Download or read book Equitable Sharing of Federally Forfeited Property for State and Local Law Enforcement Agences written by Kansas City (Mo.). Police Department and published by . This book was released on 1997 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, Homeland Security, and Investigations
Publisher :
ISBN 13 :
Total Pages : 112 pages
Book Rating : 4.F/5 ( download)
Download or read book Federal Asset Forfeiture written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, Homeland Security, and Investigations and published by . This book was released on 2015 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Department of Justice. Office of Legal Counsel
Publisher :
ISBN 13 :
Total Pages : 494 pages
Book Rating : 4.U/5 (183 download)
Download or read book Opinions of the Office of Legal Counsel of the United States Department of Justice written by United States. Department of Justice. Office of Legal Counsel and published by . This book was released on 1999 with total page 494 pages. Available in PDF, EPUB and Kindle. Book excerpt:
