Vol. 41, Issue 2, 1989April 01, 1989 EDT
Smurfs, Money Laundering, and the Federal Criminal Law: The Crime of Structuring Transactions
Smurfs, Money Laundering, and the Federal Criminal Law: The Crime of Structuring Transactions
Sarah N. Welling,
Sarah N. Welling, Smurfs, Money Laundering, and the Federal Criminal Law: The Crime of Structuring Transactions, 41 Fla. L. Rev. 287 (1989).