This article will analyze in depth the elements, application, and limitation of these statutes. It is the author's intent that the reader, after digesting the following pages, will come away with an understanding of the statutes and have an appreciation that these laws, although not a panacea, can be a powerful new tool for the Federal government in its war against crime.
Kacarab, Peter J.
"An Indepth Analysis of the New Money Laundering Statutes,"
Akron Tax Journal: Vol. 8
, Article 1.
Available at: https://ideaexchange.uakron.edu/akrontaxjournal/vol8/iss1/1