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.

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  • 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

Download catalog record: RDF / JSON / OPDS | Wikipedia citation
March 19, 2023 Edited by ImportBot import existing book
November 20, 2020 Edited by MARC Bot import existing book
October 12, 2020 Edited by ImportBot import existing book
August 14, 2020 Edited by ImportBot import existing book
April 1, 2008 Created by an anonymous user Imported from Scriblio MARC record