Table of Contents: Money Laundering :

Money Laundering : : Hume Papers on Public Policy 1.2 /

Money Laundering : : Hume Papers on Public Policy 1.2 / / Hector MacQueen.

This is an issue of our quarterly journal Hume Papers on Public Policy - the journal of the David Hume Institute.

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Bibliographic Details
Superior document:	Title is part of eBook package: De Gruyter Edinburgh University Press Archive eBook-Package Pre-2000
VerfasserIn:	MacQueen, Hector,
MitwirkendeR:	Brown, Alastair N., Cullen, Peter J., Drage, John, Gilmore, William C., Jack, Robert B., MacQueen, Hector L., Sherman, Tom,
Place / Publishing House:	Edinburgh : : Edinburgh University Press, , [2022] ©1993
Year of Publication:	2022
Language:	English
Series:	Hume Papers on Public Policy : HPPP
Online Access:	https://doi.org/10.1515/9781474470605 https://www.degruyter.com/isbn/9781474470605 Cover
Physical Description:	1 online resource (96 p.)
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Table of 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