Money laundering : the United States law and its global influence /
Morgan, Matthew S.
Queen Mary and Westfield College (University of London).Centre for Commercial Law Studies.International Financial and Tax Law Unit.
London Centre for International Banking Studies.
London Institute of International Banking, Finance and Development Law.
[London] : International Financial & Tax Law Unit, Centre for Commercial Law Studies in cooperation with London Centre for International Banking Studies and London Institute of International Banking, Finance & Development Law,
c1996.
Includes bibliographical references.
Money laundering
Banking law
Money laundering.
Banks and banking, International