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Forfeiture Of Terrorist Assets Under The Usa Patriot Act Of 2001, Stefan D. Cassella
Forfeiture Of Terrorist Assets Under The Usa Patriot Act Of 2001, Stefan D. Cassella
Stefan D Cassella
This short article discusses the provision that were included in the USA Patriot to enhance the government's ability to use the asset forfeiture laws to confiscate the assets of terrorist organizations.
Juries, Drug Laws & Sentencing (Symposium), Nancy S. Marder
Juries, Drug Laws & Sentencing (Symposium), Nancy S. Marder
Nancy S. Marder
No abstract provided.
The Recovery Of Criminal Proceeds Generated In One Nation And Found In Another, Stefan D. Cassella
The Recovery Of Criminal Proceeds Generated In One Nation And Found In Another, Stefan D. Cassella
Stefan D Cassella
This article discusses the difficulties governments face in dealing with criminals who move the proceeds of crime across political boundaries. It discusses several common international money laundering processes, such as the black market peso exchange, and then outlines in some detail the issues that arise when one country attempts to gain the assistance of another in recovering the criminal proceeds under the asset forfeiture laws.
Money Laundering Has Gone Global, Stefan D. Cassella
Money Laundering Has Gone Global, Stefan D. Cassella
Stefan D Cassella
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.