Article
Bulk Cash Smuggling and the Globalization of Crime
Berkeley Journal of International Law
(2004)
Abstract
The articles discusses the legislative history of the bulk cash smuggling statute, 31 U.S.C. 5332, and constitutional issues raised under the Excessive Fines Clause of the Eighth Amendment when the government seeks to use the statute to forfeit the currency being smuggled.
Disciplines
Publication Date
January, 2004
Citation Information
Stefan D Cassella. "Bulk Cash Smuggling and the Globalization of Crime" Berkeley Journal of International Law Vol. 22 Iss. 1 (2004) Available at: http://works.bepress.com/stefan_cassella/5/