Article
Reverse Money Laundering
Journal of Money Laundering Control
(2003)
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.
Keywords
- Reverse Money Laundering
Disciplines
Publication Date
January, 2003
Citation Information
Stefan D Cassella. "Reverse Money Laundering" Journal of Money Laundering Control Vol. 7 Iss. 1 (2003) Available at: http://works.bepress.com/stefan_cassella/2/