White House President's Commission on Model State Drug Laws: Economic Remedies

摘要

The 1988 Anti-Drug Abuse Amendments created in a six month bipartisanpresidential commission to develop state legislative responses to the drug problem. The economic remedies hearing was held on January 6, 1993 at the University of San Diego Law School. Oral and written testimony was received. Witnesses discussed asset seizure and forfeiture procedures, distribution of forfeiture proceeds, economic analysis of forfeiture, status of state antimoney laundering efforts, financial transactions reports, money transmitter regulation, Racketeer Influenced Corrupt Organizations (RICO) laws, and Continuing Criminal Enterprise (CCE) statutes. Six months of review, analysis and drafting have culminated in model economic remedies acts recommended by the Commission and discussed in Volume I of the Commission's Final Report.