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|a UAMI
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|a Money laundering
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|a Edinburgh :
|b Edinburgh University Press,
|c ©1993.
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| 300 |
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|a 1 online resource (xii, 75 pages)
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| 336 |
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|a text
|b txt
|2 rdacontent
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1 |
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|a Hume papers on public policy ;
|v v. 1, no. 2
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| 500 |
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|a At head of title: The David Hume Institute.
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| 500 |
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|a "Edited by Hector L. MacQueen"--Page 4 of cover
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| 500 |
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|a "Up-dated version of the proceedings of a conference on money laundering mounted by the David Hume Institute on 27 November 1992"--Foreword
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| 504 |
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|a Includes bibliographical references (pages 73-75).
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|a 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.
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| 588 |
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|a Print version record.
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| 506 |
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|3 Use copy
|f Restrictions unspecified
|2 star
|5 MiAaHDL
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| 533 |
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|a Electronic reproduction.
|b [Place of publication not identified] :
|c HathiTrust Digital Library,
|d 2019.
|5 MiAaHDL
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| 538 |
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|a Master and use copy. Digital master created according to Benchmark for Faithful Digital Reproductions of Monographs and Serials, Version 1. Digital Library Federation, December 2002.
|u http://purl.oclc.org/DLF/benchrepro0212
|5 MiAaHDL
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|a digitized
|c 2019
|h HathiTrust Digital Library
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|a JSTOR
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| 650 |
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|a Money laundering
|v Congresses.
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| 650 |
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|a Banks and banking, International
|v Congresses.
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| 650 |
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0 |
|a Money laundering
|z European Economic Community countries
|v Congresses.
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| 650 |
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0 |
|a Money laundering
|z Scotland
|v Congresses.
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| 650 |
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6 |
|a Blanchiment de l'argent
|v Congrès.
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| 650 |
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6 |
|a Banques internationales
|v Congrès.
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| 650 |
|
6 |
|a Blanchiment de l'argent
|z Pays de l'Union européenne
|v Congrès.
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| 650 |
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6 |
|a Blanchiment de l'argent
|z Écosse
|v Congrès.
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| 650 |
|
7 |
|a POLITICAL SCIENCE
|x General.
|2 bisacsh
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| 650 |
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|a Banks and banking, International
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| 650 |
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|a Money laundering
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|a European Economic Community countries
|2 fast
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| 651 |
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|a Scotland
|2 fast
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|a Geldwäsche
|2 gnd
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|a Aufsatzsammlung
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|a International finance
|a Law
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|a Conference papers and proceedings
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| 700 |
1 |
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|a MacQueen, Hector L.
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| 710 |
2 |
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|a David Hume Institute.
|
| 776 |
0 |
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|i Print version:
|t Money laundering.
|d Edinburgh : Edinburgh University Press, ©1993
|w (DLC) 95106744
|w (OCoLC)29779957
|
| 830 |
|
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|a Hume papers on public policy ;
|v v. 1, no. 2.
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|z Texto completo
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|a YBP Library Services
|b YANK
|n 16702017
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