Morgan, Matthew S. <br/><br/>
Money laundering :  the United States law and its global influence. 

 - London :  University of London. Queen Mary & Westfield College,  1996. 
 - 51 p 
 - Essays in international financial & economic law  no. 5 .
<br/><br/><label>Subjects--Topical Terms: </label><br/>ESTADOS UNIDOS<br/>LAVADO DE ACTIVOS<br/>SECRETO BANCARIO
<br/><br/><label>Subjects--Facted Index Terms: </label><br/>ECONOMIA