Treasury Forfeiture Fund

By Dineen, Raymond M.

Description
Government Reference Publication

Excerpt
Excerpt: The essence of the Treasury Forfeiture Program involves applying forfeiture to the infrastructure of criminal enterprises, limiting the ability of criminal organizations to continue their illegal activities. We believe that measurable damage can be inflicted upon drug cartels and criminal syndicates by removing their assets and minimizing the profit incentive. Seizure and forfeiture are the best tools law enforcement agencies have to accomplish this objective. Additionally, the reinvestment of forfeited assets generates revenue used to support the law enforcement community in its efforts to combat the escalating globalization and sophistication of criminal enterprises.

Table of Contents
Table of Contents Page No. Section I: Overview Fiscal Year 2000 Program Performance and Financial Highlights................................................................. 1 Section II: Financial Statements Independent Auditor?s Report on Financial Statements.............................................................................. 29 Financial Statements: Balance Sheet...................................................................................................................................... 31 Statement of Net Cost......................................................................................................................... 33 Statement of Changes in Net Position ................................................................................................ 34 Statement of Budgetary Resources ...................................................................................................... 35 Statement of Financing ....................................................................................................................... 36 Notes to Financial Statements............................................................................................................. 37 Section III: Other Reports Independent Auditor?s Report on Internal Control..................................................................................... 51 Independent Auditor?s Report on Compliance with Laws and Regulations ............................................... 54 Exhibit I Material Weakness ............................................................................................................................... 57 Exhibit II Reportable Conditions ...................................................................................................................... 59 Exhibit III Status of Prior Year Findings ............................................................................................................. 65 Section IV: Supplemental Information ......................................................................................................................... 79 Section V: Other Accompanying Information ............................................................................................................ 81

Book Id: WPLBN0000693564
Format Type: PDF eBook
File Size: 798.34 KB.
Reproduction Date: 2005
Full Text

Title:

Treasury Forfeiture Fund

Author:

Dineen, Raymond M.

Volume:

Language:

English

Subject:

Government publications, Economics., United States. Department of the Treasury--Appropriations and Expenditures.

Collection:

U.S. Department of the Treasury Collection

Subcollection:

Historic
Publication Date:

Publisher:

United States Department of the Treasury

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