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Provisions of the USA Patriot Act Relating to Asset Forfeiture in Transnational Cases

Stefan D. Cassella, US Dept of Justice

Abstract

The article outlines the provisions of the USA Patriot Act that enhance the power of the US Government to use the asset forfeiture laws to recover property involved in transnational crime, including the power to seize assets from the correspondent account of a foreign bank.

Suggested Citation

Stefan D. Cassella. "Provisions of the USA Patriot Act Relating to Asset Forfeiture in Transnational Cases" Journal of Financial Crime 10.4 (2003): 303-307.
Available at: http://works.bepress.com/stefan_cassella/19