Stefan D Cassella Copyright (c) 2008 All rights reserved. http://works.bepress.com/stefan_cassella Recent documents in Stefan D Cassella en-us Sat, 06 Sep 2008 04:18:27 PDT 3600 Santos and Cuellar: The U.S. Supreme Court Limits the Government's Ability to Prosecute Transnational Crime Under the Money Laundering Statutes http://works.bepress.com/stefan_cassella/24 http://works.bepress.com/stefan_cassella/24 Thu, 04 Sep 2008 13:52:48 PDT 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. Stefan D. Cassella Criminal Law and Procedure Money Laundering International Financial Transactions Proceeds of Crime