Your search returned 2 results.

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

by Morgan, Matthew S.

Series: Essays in international financial & economic law | ; no. 5Material type: Text Text Language: English Publication details: London : University of London. Queen Mary & Westfield College, 1996Availability: Items available for loan: Biblioteca de la Facultad de Derecho de la UBACall number: 32.979 (1).

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Money laundering controls : evolution and effective solution to organised crime / Torsak Buranaruangrote ; in cooperation with The International Financial Law Unit...[et al.].

by Buranaruangrote, Torsak.

Series: Essays in International Financial & Economic Law | ; 46Material type: Text Text Language: English Publication details: [London] : Board, 2003Availability: Items available for loan: Biblioteca de la Facultad de Derecho de la UBACall number: CA 124 2 (1).

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