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MacQueen, Hector

Money Laundering : Hume Papers on Public Policy 1.2 / Hector MacQueen. - 1 online resource (96 p.) - Hume Papers on Public Policy : HPPP .

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

restricted access http://purl.org/coar/access_right/c_16ec

This is an issue of our quarterly journal Hume Papers on Public Policy - the journal of the David Hume Institute.




Mode of access: Internet via World Wide Web.


In English.

ISBN: 9780748604852 9781474470605

Standard No.: 10.1515/9781474470605 doi

Subjects--Topical Terms:
Politics.
POLITICAL SCIENCE / General.

Dewey Class. No.: 341.751