Forfeiture of terrorist assets under the USA Patriot Act of 2001

Law and Policy in International Business, Fall 2002 by Cassella, Stefan D

23. See, e.g., 18 U.S.C. [sec] 1956(a)(1)(B)(i) (2002).

24. Id. [sec] 1961(1).

25. See id. [sec] 1956(c)(7)(A).

26. Id. [sec] 1956(a)(1)(A)(i).

27. Id. [sec] 981(a)(1)(A).

28. See 28 U.S.C. [sec] 1355(b) (2002).

STEFAN D. CASSELLA*

* Deputy Chief, Asset Forfeiture and Money Laundering Section, U.S. Department of Justice. This article is an edited version of a presentation made by the author at the symposium on "Financial Aspects of the War on Terror" at Georgetown University Law Center on March 18, 2002. The views expressed are solely those of the author and do not necessarily represent the policies or views of the Department of Justice or any of its agencies.