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Money laundering.

Author: Hector L MacQueen; David Hume Institute.
Publisher: Edinburgh : Edinburgh University Press, ©1993.
Series: Hume papers on public policy, v. 1, no. 2.
Edition/Format:   Print book : Conference publication : EnglishView all editions and formats
Summary:

This is an issue of our quarterly journal Hume Papers on Public Policy - the journal of the David Hume Institute.

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Genre/Form: Aufsatzsammlung
Conference papers and proceedings
Congresses
Additional Physical Format: Online version:
Money laundering.
Edinburgh : Edinburgh University Press, ©1993
(OCoLC)1104092843
Material Type: Conference publication, Internet resource
Document Type: Book, Internet Resource
All Authors / Contributors: Hector L MacQueen; David Hume Institute.
ISBN: 0748604855 9780748604852
OCLC Number: 29779957
Notes: At head of title: The David Hume Institute.
"Edited by Hector L. MacQueen"--Page 4 of cover.
"Up-dated version of the proceedings of a conference on money laundering mounted by the David Hume Institute on 27 November 1992"--Foreword.
Description: xii, 75 pages ; 23 cm.
Contents: Money laundering : the international aspect / William C. Gilmore --
International efforts to combat money laundering : the role of the Financial Action Task Force / Tom Sherman --
Money laundering : the European Community directive / Peter J. Cullen --
Money laundering in Scotland : the law / Alastair N. Brown --
Countering money laundering : the response of the financial sector / John Drage.
Series Title: Hume papers on public policy, v. 1, no. 2.
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