Money laundering.
Contributors: MacQueen, Hector L.; David Hume Institute.
Series: Hume papers on public policy ;; v. 1, no. 2
Publisher: Edinburgh University Press
Published: 1993
Place of publication: Edinburgh
Language: eng
Number of pages: 75
Subjects: Money laundering -- Congresses.; Banks and banking, International -- Congresses.; Money laundering -- European Economic Community countries -- Congresses.; Money laundering -- Scotland -- Congresses.
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.
Table of contents: title: Money laundering : the international aspect / William C. Gilmore; title: International efforts to combat money laundering : the role of the Financial Action Task Force / Tom Sherman; title: Money laundering : the European Community directive / Peter J. Cullen; title: Money laundering in Scotland : the law / Alastair N. Brown; title: Countering money laundering : the response of the financial sector / John Drage.