Formats
| Format | |
|---|---|
| BibTeX | |
| MARCXML | |
| TextMARC | |
| MARC | |
| DublinCore | |
| EndNote | |
| NLM | |
| RefWorks | |
| RIS |
Items
Details
Title
Money laundering.
Published
Edinburgh : Edinburgh University Press, [1993]
Copyright
©1993
Call Number
Comp 857 M746 1993
ISBN
0748604855
Description
xii, 75 pages ; 23 cm.
System Control No.
(OCoLC)29779957
Note
Edited by Hector L. MacQueen
At head of title: The David Hume Institute
"Up-dated version of the proceedings of a conference on money laundering mounted by The David Hume Institute on 27 November 1992"--Foreword
At head of title: The David Hume Institute
"Up-dated version of the proceedings of a conference on money laundering mounted by The David Hume Institute on 27 November 1992"--Foreword
Bibliography, etc. Note
Includes bibliographical references (pages [73]-75).
Record Appears in
Added Author
Added Corporate Author
Table of Contents
Foreword / Hector L. MacQueen
Introduction / Robert B. Jack
1
Money Laundering: The International Aspect / William C. Gilmore
1
2
International Efforts to Combat Money Laundering: the Role of the Financial Action Task Force / Tom Sherman
12
3
Money Laundering: The European Community Directive / Peter J. Cullen
34
4
Money Laundering in Scotland: The Law / Alastair N. Brown
50
5
Countering Money Laundering: The Response of the Financial Sector / John Drage
60
Bibliography
73