MacQueen, Hector
[Author]
;
Brown, Alastair N
[Contributor];
Cullen, Peter J
[Contributor];
Drage, John
[Contributor];
Gilmore, William C
[Contributor];
Jack, Robert B
[Contributor];
MacQueen, Hector L
[Contributor];
Sherman, Tom
[Contributor]
Footnote:
In English
Mode of access: Internet via World Wide Web
Description:
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
This is an issue of our quarterly journal Hume Papers on Public Policy - the journal of the David Hume Institute