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Diane Publishing Books
DHS Asset Forfeiture: Additional Actions Could Help Strengthen Controls over Equitable Sharing
David C. Maurer (au)
Every year, the Department of Homeland Security (DHS) components seize millions of dollars in assets during investigations and other activities and contribute forfeited proceeds to the Treasury Forfeiture Fund. The Treasury Department (Treasury) manages the fund, which held about $1.7 billion in assets in FY 2013. DHS components use proceeds primarily to cover forfeiture activity costs, which include sharing proceeds with state and local agencies that participate in DHS investigations through Treasury's equitable sharing program. This report reviewed the management of the fund. It addresses (1) DHS revenues contributed to and obligations from the fund; and (2) the extent to which DHS components have designed controls to help ensure compliance with Treasury's guidance when implementing the equitable sharing program. Table and figures. This is a print on demand report.
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