Paul Stepnowsky

affiliation not provided to SSRN

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Scholarly Papers (1)

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My Brother's Keeper: An Empirical Study of Attorney Facilitation of Money-Laundering Through Commercial Transactions

U of Maryland Legal Studies Research Paper No. 2010-32
Number of pages: 52 Posted: 15 Aug 2010 Last Revised: 28 Feb 2011
Lawton P. Cummings, Lawton P. Cummings and Paul Stepnowsky
Washington and Lee University - School of LawUniversity of Maryland Francis King Carey School of Law and affiliation not provided to SSRN
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Abstract:

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criminal law, business law, commercial law, banking law, legal ethics, international law