Money laundering
Money laundering : the international aspect / William C. GilmoreInternational 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...
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| Format: | UnknownFormat |
| Sprache: | eng |
| Veröffentlicht: |
Edinburgh
Edinburgh University Press
1993
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| Schriftenreihe: | Hume papers on public policy
Vol. 1, No. 2 |
| Schlagworte: | |
| Online Zugang: | Autorenbiografie Verlagsangaben |
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Tag hinzufügen | Zusammenfassung: | Money laundering : the international aspect / William C. GilmoreInternational 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. 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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| Beschreibung: | At head of title: The David Hume Institute |
| Beschreibung: | XII, 75 S. |
| ISBN: | 0748604855 0-7486-0485-5 |