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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Superior document: | Title is part of eBook package: De Gruyter Edinburgh University Press Archive eBook-Package Pre-2000 |
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Place / Publishing House: | Edinburgh : : Edinburgh University Press, , [2022] ©1993 |
Year of Publication: | 2022 |
Language: | English |
Series: | Hume Papers on Public Policy : HPPP
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Online Access: | |
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