Money laundering. (©1993)
- Record Type:
- Book
- Title:
- Money laundering. (©1993)
- Main Title:
- Money laundering.
- 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.
- View Content:
- Available online (eLD content is only available in our Reading Rooms) ↗
- Physical Locations:
- British Library HMNTS - ELD.DS.591671
- Ingest File:
- 04_058.xml