Article
Provisions of the USA Patriot Act Relating to Asset Forfeiture in Transnational Cases
Journal of Financial Crime
(2003)
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.
Keywords
- terrorism,
- money laundering,
- Patriot Act,
- asset forfeiture
Disciplines
Publication Date
April, 2003
Citation Information
Stefan D Cassella. "Provisions of the USA Patriot Act Relating to Asset Forfeiture in Transnational Cases" Journal of Financial Crime Vol. 10 Iss. 4 (2003) Available at: http://works.bepress.com/stefan_cassella/19/