"Up-dated version of the proceedings of a conference on money laundering mounted by the David Hume Institute on 27 November 1992"--Foreword.
Bibliography
Includes bibliographical references (p. [73]-75).
Contents
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.
