Research Catalog

Money laundering / [edited by Hector L. MacQueen].

Title
Money laundering / [edited by Hector L. MacQueen].
Publication
Edinburgh : Edinburgh University Press, c1993.

Items in the Library & Off-site

Filter by

1 Item

StatusFormatAccessCall NumberItem Location
Request for On-site UseRequest Scan
How do I pick up this item and when will it be ready?
TextRequest in advance K5223 .M66 1992Off-site

Holdings

Details

Additional Authors
  • MacQueen, Hector L.
  • David Hume Institute.
Description
xii, 75 p.; 23 cm.
Series Statement
Hume papers on public policy ; v. 1, no. 2
Uniform Title
Hume papers on public policy ; v. 1, no. 2.
Subject
  • Money laundering
  • Money laundering > Congresses
  • Banks and banking, International > Congresses
  • Money laundering > European Economic Community countries > Congresses
  • Money laundering > Scotland > Congresses
Genre/Form
Conference papers and proceedings
Note
  • At head of title: The David Hume Institute.
Bibliography (note)
  • Includes bibliographical references.
Processing Action (note)
  • committed to retain
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.
ISBN
0748604855
OCLC
29779957
Owning Institutions
Harvard Library