Money Laundering and Forfeiture Training for Foreign Prosecutors

These are the texts of two lectures given as part of a training seminar for prosecutors from Serbia, Moldova, Ukraine and Lithuania at the CEELI Institute in Prague on December 11, 2019.  The first covers money laundering and discusses the different types of money laundering statutes, the motives behind money laundering, and the methodologies that […]

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Testimony of Stefan Cassella Before the U.S. Civil Rights Commission

The following is the testimony on civil asset forfeiture given by Stefan Cassella before the Michigan Advisory Committee of the United States Commission on Civil Rights on May 23, 2016. Testimony of Stefan Cassella

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