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Bulk Cash Smuggling And The Globalization Of Crime, Stefan D. Cassella
Bulk Cash Smuggling And The Globalization Of Crime, Stefan D. Cassella
Stefan D Cassella
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.