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Selected Works of Stefan D Cassella
Article
Money Laundering Has Gone Global
The Federal Lawyer (2002)
  • Stefan D Cassella
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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.

Keywords
  • legislation,
  • money laundering,
  • globalization
Disciplines
Publication Date
January, 2002
Citation Information
Stefan D Cassella. "Money Laundering Has Gone Global" The Federal Lawyer Vol. 49 Iss. 1 (2002)
Available at: http://works.bepress.com/stefan_cassella/22/