Federal Money-Laundering Statutes: Course Correction?

November 6, 2007  |  New York Law Journal

Download File (pdf | 176.67 KB)

Lawyers

photo of Elkan Abramowitz

Elkan Abramowitz Partner

212.880.9500
photo of Elkan Abramowitz

Elkan Abramowitz Partner

212.880.9500

Practices

Also of Interest

Articles, Books & Journals

May 19, 2023

Privilege Analysis Following Dismissal of 'In re Grand Jury'
Articles, Books & Journals

May 18, 2023

Experts React to Supreme Court Decisions on Honest Services Fraud and the “Right to Control” Theory
Articles, Books & Journals

May 15, 2023

The Right to Control Is Gone, but What Comes Next?
Articles, Books & Journals

May 3, 2023

The Justice Department’s Corporate Enforcement Policy: What’s Really Changed?