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Reverse Money Laundering

Stefan D. Cassella, US Dept of Justice

Abstract

The author discusses the need to enhance the existing money laundering statutes so that they apply not only to financial transactions involving the proceeds of past crimes, but also transactions intended to promote future criminal conduct.

Suggested Citation

Stefan D. Cassella. "Reverse Money Laundering" Journal of Money Laundering Control 7.1 (2003): 92-94.
Available at: http://works.bepress.com/stefan_cassella/2