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A Money Laundering Case With All Kinds Of Dirt

Publication Date: 
July 08, 2008
Source: 
The Recorder
Author: 
Dan Levine

Professor Mariano-Florentino Cuellar is quoted in a Recorder article about a money-laundering scheme in Russia:

Given the current environment regarding terrorist threats, judges have been more likely to defer to prosecutors on the behavior of foreign authorities, said Stanford Law School's Mariano-Florentino Cuellar.

"This whole fabric of law -- what is coercive -- is becoming more permissive for the government," said Cuellar, who teaches international criminal law.