Santos and Cuellar: The U.S. Supreme Court Limits the Government's Ability to Prosecute Transnational Crime Under the Money Laundering Statutes
Abstract
These are the lecture notes from a presentation on the impact of the Supreme Court's decisions on June 2, 2008 in the Santos and Cuellar cases, which arguably have limited the government's ability to use the anti-money laundering statutes to prosecute both domestic and international money laundering offenses. A more formal paper on this topic will be forthcoming.Suggested Citation
Stefan D. Cassella. "Santos and Cuellar: The U.S. Supreme Court Limits the Government's Ability to Prosecute Transnational Crime Under the Money Laundering Statutes" Twenty-sixth Cambridge International Symposium on Economic Crime. Jesus College, Cambridge University. Sep. 2008.
Available at: http://works.bepress.com/stefan_cassella/24