Reverse Money LaunderingJournal of Money Laundering Control (2003)
The author discusses the need to enhance the existing money laundering statutes so that they apply not only to financial transactions involving the proceeds of past crimes, but also transactions intended to promote future criminal conduct.
- Reverse Money Laundering
Publication DateJanuary, 2003
Citation InformationStefan D Cassella. "Reverse Money Laundering" Journal of Money Laundering Control Vol. 7 Iss. 1 (2003)
Available at: http://works.bepress.com/stefan_cassella/2/