Money laundering. (©1993)

• Record Type: Book
• Other Names: MacQueen, Hector L; David Hume Institute.
• 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.
• Publisher Details: Edinburgh : Edinburgh University Press
• Publication Date: 1993
• Copyright Date: 1993
• Extent: 1 online resource (xii, 75 pages)
• Subjects: 345/.0268 342.5268; Money laundering -- Congresses; Banks and banking, International -- Congresses; Money laundering -- European Economic Community countries -- Congresses; Money laundering -- Scotland -- Congresses; POLITICAL SCIENCE / General; Banks and banking, International; Money laundering; Geldwäsche; Aufsatzsammlung; European Economic Community countries; Scotland; Aufsatzsammlung; Electronic books; Conference papers and proceedings
• Languages: English
• ISBNs: 9781474470605; 1474470602
• Related ISBNs: 0748604855; 9780748604852
• Notes: Note: Includes bibliographical references (pages 73-75).; Note: Print version record.
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.