An edition of Money laundering (1993)

Money laundering.

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Cover of: Money laundering. by Hector L. MacQueen
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Last edited by ImportBot
March 19, 2023 | History
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An edition of Money laundering (1993)

Money laundering.

by

  • 1 Want to read
  • 1 Have read

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Publish Date
Publisher
Edinburgh University Press
Language
English
Pages
75

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Subjects

Money laundering, Congresses, International Banks and banking, Banks and banking, international, Banks and banking, european economic community countries, Banks and banking, great britain

Places

Scotland, European Economic Community countries

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Edition Availability
Cover of: Money laundering.
Money laundering.
1993, Edinburgh University Press
in English
  • Not in Library
Libraries near you: WorldCat

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Book Details

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.

Edition Notes

Includes bibliographical references (p. [73]-75).
At head of title: The David Hume Institute.
"Edited by Hector L. MacQueen"--Cover p. [4].
"Up-dated version of the proceedings of a conference on money laundering mounted by the David Hume Institute on 27 November 1992"--Foreword.

Published in
Edinburgh
Series
Hume papers on public policy ;, v. 1, no. 2

Classifications

Dewey Decimal Class
345/.0268, 342.5268
Library of Congress
K5223 .M66 1992,

The Physical Object

Pagination
xii, 75 p. ;
Number of pages
75

ID Numbers

Open Library
OL832372M
ISBN 10
0748604855
LCCN
95106744
OCLC/WorldCat
29779957
Goodreads
4899190

Source records

Scriblio MARC record
Better World Books record
Library of Congress MARC record
amazon.com record

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History

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March 19, 2023 Edited by ImportBot import existing book
August 14, 2020 Edited by ImportBot import existing book
April 2, 2019 Created by MARC Bot import existing book