Money Laundering Has Gone GlobalThe Federal Lawyer (2002)
The article, written in layman's terms, lists the enhancements that Congress needs to make to the money laundering laws to keep pace with the globalization of crime.
- money laundering,
Publication DateJanuary, 2002
Citation InformationStefan D Cassella. "Money Laundering Has Gone Global" The Federal Lawyer Vol. 49 Iss. 1 (2002)
Available at: http://works.bepress.com/stefan_cassella/22/