Asset Forfeiture: Customs Reports Improved Controls Over Sales of Forfeited Property
GGD-91-127
Published: Sep 25, 1991. Publicly Released: Sep 25, 1991.
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Highlights
Pursuant to a congressional request, GAO reviewed the adequacy of the Customs Service's controls over the sales of forfeited property, focusing on: (1) contractor compliance with reporting requirements on cash sales of more than $10,000; and (2) whether forfeited property was being sold back to Customs laws violators.
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Agency proceedingsAssetsCash managementContractorsFederal property managementLaw enforcementProperty disposalReporting requirementsRisk managementSearch and seizure