> Details

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]

Money Laundering

Reference
management

Bookmarks

Remove from
bookmarks

Share this on Whatsapp

Close

Bookmarks



You can manage bookmarks using lists, please log in to your user account for this.
  • Media type: E-Book
  • Title: Money Laundering : Hume Papers on Public Policy 1.2
  • Contributor: 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]
  • Published: Edinburgh: Edinburgh University Press, [2022]
    [Online-Ausgabe]
  • Published in: Hume Papers on Public Policy ; HPPP
  • Extent: 1 Online-Ressource (96 p)
  • Language: English
  • DOI: 10.1515/9781474470605
  • ISBN: 9781474470605
  • Identifier:
  • Keywords: POLITICAL SCIENCE / General
  • Type of reproduction: [Online-Ausgabe]
  • Origination:
  • 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
  • Access State: Restricted Access | Information to licenced electronic resources of the SLUB