The Forfeiture of Property Involved in Money Laundering Offenses
Abstract
The article discusses in detail the legal theories that the government uses to forfeit property involved in money laundering offenses under both the civil and criminal forfeiture laws. The money laundering offenses include violations of 18 U.S.C. 1956 and 1957, as well as the anti-structuring and bulk cash smuggling statutes in Title 31.
Suggested Citation
Stefan D. Cassella. "The Forfeiture of Property Involved in Money Laundering Offenses" Buffalo Criminal Law Review 7.2 (2004): 583-660.
Available at: http://works.bepress.com/stefan_cassella/4
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