From a public policy standpoint, our overriding question becomes, where do we draw the regulatory line? In this Essay, I will address some of the legislative challenges we face as organized crime and international drug cartels continue to gain a foothold on our financial system.
Henry B. Gonzalez,
New and Continuing Challenges in the Fight Against Money Laundering,
20 Fordham Int'l L.J. 1543
Available at: https://ir.lawnet.fordham.edu/ilj/vol20/iss5/4