Works matching DE "UNITED States v. Santos (Supreme Court case)"
Results: 1
REVISITING THE "MERGER PROBLEM" IN MONEY LAUNDERING PROSECUTIONS POST-SANTOS AND THE FRAUD ENFORCEMENT AND RECOVERY ACT OF 2009.
- Published in:
- Notre Dame Journal of Law, Ethics & Public Policy, 2014, v. 28, n. 2, p. 579
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- Publication type:
- Article