Cash, Crime, and the Constitution: The Legal Frontiers of Asset Forfeiture and Money Laundering

Harvard HLS

Prerequisites: None. Prior knowledge in Constitutional Law and Criminal Law is recommended. Exam Type: No Exam This course provides a deep exploration of the law, practice, and policy of money laundering and asset forfeiture. Students will examine the constitutional foundations, statutory frameworks, and procedural mechanics while critically evaluating the controversies these areas provoke. The course emphasizes real-world case studies from cartel money laundering through global banks…