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Money Laundering Has Gone Global

Stefan D. Cassella, US Dept of Justice

Abstract

The article, written in layman's terms, lists the enhancements that Congress needs to make to the money laundering laws to keep pace with the globalization of crime.

Suggested Citation

Stefan D. Cassella. "Money Laundering Has Gone Global" The Federal Lawyer 49.1 (2002): 24-31.
Available at: http://works.bepress.com/stefan_cassella/22