Umfang:
1 Online-Ressource (xii, 75 pages)
ISBN:
9781474470605
,
1474470602
Serie:
Hume papers on public policy v. 1, no. 2
Anmerkung:
At head of title: The David Hume Institute
,
"Edited by Hector L. MacQueen"--Page 4 of cover
,
"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)
,
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.
Weitere Ausg.:
Erscheint auch als Druck-Ausgabe Money laundering Edinburgh : Edinburgh University Press, ©1993
Sprache:
Englisch
Fachgebiete:
Wirtschaftswissenschaften
Schlagwort(e):
Aufsatzsammlung
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