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Money laundering : the United States law and its global influence.

By: Morgan, Matthew S Material type: Text

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TextLanguage: English Series: Essays in international financial & economic law | ; no. 5Publication details: London : University of London. Queen Mary & Westfield College, 1996Description: 51 pSubject(s): ESTADOS UNIDOS | LAVADO DE ACTIVOS | SECRETO BANCARIO | ECONOMIA

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Item type	Current library	Shelving location	Call number	Copy number	Status	Date due	Barcode
Libro de Depósito	Biblioteca de la Facultad de Derecho de la UBA	Depósito	32.979 (Browse shelf (Opens below))	ej.1	Available		00087095

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Previous	32.976 International Payments and five foundations of wire transfer law.	32.977 The Europen Central Bank and banking supervision.	32.978 The mexican peso crisis : implications for the regulation of financial markets.	32.979 Money laundering : the United States law and its global influence.	32.980 Revamping the legal framework for the chinese banking system : a critical examination.	32.981 The courts and the regulation of financial markets.	32.982 Swaps and netting : some recent developments.	Next

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