2 options
Money laundering / David Hume Institute, contributor.
- Format:
- Book
- Author/Creator:
- MacQueen, Hector, Author.
- Series:
- Hume papers on public policy ; Volume 1, Number 2.
- Hume papers on public policy ; Volume 1, Number 2
- Language:
- English
- Subjects (All):
- Money laundering--Congresses.
- Money laundering.
- Banks and banking, International--Congresses.
- Banks and banking, International.
- Money laundering--European Economic Community countries--Congresses.
- Money laundering--Scotland--Congresses.
- Physical Description:
- 1 online resource (xii, 75 pages).
- Place of Publication:
- Edinburgh : Edinburgh University Press, 2008.
- Summary:
- This is an issue of our quarterly journal Hume Papers on Public Policy - the journal of the David Hume Institute.
- Contents:
- Frontmatter
- Contents
- Foreword
- Introduction
- 1. Money Laundering: The International Aspect
- 2. International Efforts to Combat Money Laundering: the Role of the Financial Action Task Force
- 3. Money Laundering: The European Community Directive
- 4. Money Laundering in Scotland: The Law
- 5. Countering Money Laundering: The Response of the Financial Sector
- Bibliography
- Notes:
- At head of title: The David Hume Institute.
- "Edited by Hector L. MacQueen"--Cover page [4].
- "Up-dated version of the proceedings of a conference on money laundering mounted by the David Hume Institute on 27 November 1992"--Foreword.
- Includes bibliographical references (pages [73]-75).
- Description based on print version record.
- ISBN:
- 1-4744-7060-2
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