Money laundering

Bibliographic Details
Call Number:Libro Electrónico
Corporate Author: David Hume Institute
Other Authors: MacQueen, Hector L.
Format: Electronic eBook
Language:Inglés
Published: Edinburgh : Edinburgh University Press, ©1993.
Series:Hume papers on public policy ; v. 1, no. 2.
Subjects:
Money laundering > Congresses.
Banks and banking, International > Congresses.
Money laundering > European Economic Community countries > Congresses.
Money laundering > Scotland > Congresses.
Blanchiment de l'argent > Congrès.
Banques internationales > Congrès.
Blanchiment de l'argent > Pays de l'Union européenne > Congrès.
Blanchiment de l'argent > Écosse > Congrès.
POLITICAL SCIENCE > General.
Banks and banking, International
Money laundering
Geldwäsche
Aufsatzsammlung
European Economic Community countries
Scotland
International finance > Law
Aufsatzsammlung.
Conference papers and proceedings
Online Access:Texto completo
Table of Contents:
  • 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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