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The Transnational And Sub-National In Global Crimes, Lan Cao Jan 2004

The Transnational And Sub-National In Global Crimes, Lan Cao

Faculty Publications

No abstract provided.


Bulk Cash Smuggling And The Globalization Of Crime, Stefan D. Cassella Dec 2003

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.