The Locator -- [(subject = "Money--Criminal provisions--United States--Criminal provisions")]

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Author:
Morgan, Matthew S. http://id.loc.gov/authorities/names/n97126177
Title:
Money laundering : the United States law and its global influence / Matthew S. Morgan.
Publisher:
International Financial & Tax Law UnitCentre for Commercial Law Studies, Queen Mary & Westfield College, University of London in cooperation with the London Centre for International Banking Studies and the London Institute of International Banking, Finance & Development Law,
Copyright Date:
1996
Description:
51 pages ; 28 cm.
Subject:
Money--Criminal provisions.--United States--Criminal provisions.
Money laundering--United States.
Banks and banking--Law and legislation--Law and legislation--United States.
Confidential communications--Banking--United States.
Other Authors:
Queen Mary and Westfield College (University of London). International Financial & Tax Law Unit. http://id.loc.gov/authorities/names/n98027480
London Centre for International Banking Studies. http://id.loc.gov/authorities/names/n98027489
London Institute of International Banking, Finance, and Development Law. http://id.loc.gov/authorities/names/n95009566
Notes:
Includes bibliographical references.
Series:
Studies in international financial & economic law
OCLC:
(OCoLC)37573886
Locations:
OVUX522 -- University of Iowa Libraries (Iowa City)

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