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Money laundering.

Money laundering.

Money laundering.

https://devfeature-collection.sl.nsw.gov.au/record/74VKMqmlxqzd

Money laundering.

About this item

Full title

Money laundering.

Publisher

Edinburgh : Edinburgh University Press, c1993.

Call Numbers

N341.751/15

Record Identifier

74VKMqmlxqzd

MMS ID

991021132469702626

Language

English

Formats

Physical Description

Physical content

xii, 75 p. ; 23 cm.

Contents

Foreword / Hector L. MacQueen -- Introduction / Robert B. Jack -- 1. Money Laundering: The International Aspect / William C. Gilmore -- 2. International Efforts to Combat Money Laundering: the Role of the Financial Action Task Force / Tom Sherman -- 3. Money Laundering: The European Community Direct...

Publication information

Publisher

Edinburgh : Edinburgh University Press, c1993.

Place of Publication

Scotland

Date Published

c1993.

More information

Alternative Titles

Full title

Money laundering.

Authors, Artists and Contributors
Notes

General note

Hume papers on public policy ; v. 1, no. 2.

"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.

At head of title: The David Hume Institute.

Includes bibliographical references (p. [73]-75).

Contextual Information

Date Copyright

c1993.

Identifiers

Primary Identifiers

Call Numbers

N341.751/15

Record Identifier

74VKMqmlxqzd

Permalink

https://devfeature-collection.sl.nsw.gov.au/record/74VKMqmlxqzd

Other Identifiers

ISBN

0748604855

9780748604852

DDC

345.0268

342.5268

MMS ID

991021132469702626

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