Money laundering : the United States law and its global influence :: Matthew S. Morgan :: International Financial & Tax Law Unit, Centre for Commerical Law Studies, Queen Mary & Westfield Co 1996 :: OBNB, the Open British National Bibliography

Publication Data

Title Money laundering : the United States law and its global influence
Author Matthew S. Morgan
Contributors , London Centre for International Banking Studies, London Institute of International Banking, Finance, and Development Law
Publisher International Financial & Tax Law Unit, Centre for Commerical Law Studies, Queen Mary & Westfield Co
Publication date 1996
Publication location London
Language English

Topics

Money :: Law and legislation :: United States :: Criminal provisions
Money laundering :: United States

Catalogue Data

OBNB ID GB9755295
ISBN 10 n/a
ISBN 13 n/a
Type BibliographicResource, Book

ISBD

P1053 51 p.

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Money laundering : the United States law and its global influence by Matthew S. Morgan. Published by International Financial & Tax Law Unit, Centre for Commerical Law Studies, Queen Mary & Westfield Co in 1996. Publication and catalogue information, links to buy online and reader comments.