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Titre Money laundering.

Adresse Bibliographique Edinburgh : Edinburgh University Press, c1993.

Exemplaires

Localisation Cote Statut
 Innovative University Special Collections  K5223 .M66 1992    AVAILABLE
Description xii, 75 p ; 23 cm.
Collection Hume papers on public policy ; v. 1, no. 2
Notes At head of title: The David Hume Institute.
"Edited by Hector L. MacQueen"--Cover p. [4].
"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.
Sujet Money laundering -- Congresses.
Banks and banking, International -- Congresses.
Money laundering -- European Economic Community countries -- Congresses.
Money laundering -- Scotland -- Congresses.
Autre Auteur MacQueen, Hector L.
David Hume Institute.
ISBN 0748604855