Works matching DE "UNITED States v. Santos (Supreme Court case)"

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

By:

• DICKINSON, LESLIE A.

Publication type:

Article