Money Laundering : : Hume Papers on Public Policy 1.2 / / Hector MacQueen.

• Superior document: Title is part of eBook package: De Gruyter Edinburgh University Press Archive eBook-Package Pre-2000
• VerfasserIn: MacQueen, Hector,
• MitwirkendeR: Brown, Alastair N.,; Cullen, Peter J.,; Drage, John,; Gilmore, William C.,; Jack, Robert B.,; MacQueen, Hector L.,; Sherman, Tom,
• Place / Publishing House: Edinburgh : : Edinburgh University Press, , [2022]; ©1993
• Year of Publication: 2022
• Language: English
• Series: Hume Papers on Public Policy : HPPP
• Physical Description: 1 online resource (96 p.)
• Other title: 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
• Format: Mode of access: Internet via World Wide Web.
• ISBN: 9781474470605; 9783110780475
• DOI: 10.1515/9781474470605
• Access: restricted access
• Hierarchical level: Monograph
• Statement of Responsibility: Hector MacQueen.

This is an issue of our quarterly journal Hume Papers on Public Policy - the journal of the David Hume Institute.