Money Laundering : Hume Papers on Public Policy 1.2 / Hector MacQueen.
Material type:
TextSeries: Hume Papers on Public Policy : HPPPPublisher: Edinburgh : Edinburgh University Press, [2022]Copyright date: ©1993Description: 1 online resource (96 p.)Content type: - 9780748604852
- 9781474470605
- 341.751
- online - DeGruyter
- Issued also in print.
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eBook
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Biblioteca "Angelicum" Pont. Univ. S.Tommaso d'Aquino Nuvola online | online - DeGruyter (Browse shelf(Opens below)) | Online access | Not for loan (Accesso limitato) | Accesso per gli utenti autorizzati / Access for authorized users | (dgr)9781474470605 |
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| online - DeGruyter Deregulation and Privatisation : Hume Papers on Public Policy 3.3 / | online - DeGruyter European Contract Law : Scots and South African Perspectives / | online - DeGruyter Law on the Electronic Frontier : Hume Papers on Public Policy 2.4 / | online - DeGruyter Money Laundering : Hume Papers on Public Policy 1.2 / | online - DeGruyter Scotland and the Union : Hume Papers on Public Policy 2.2 / | online - DeGruyter Philosophy, Music and Emotion / | online - DeGruyter Ibn'Aqil : Religion and Culture in Classical Islam / |
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 online access with authorization star
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.
Issued also in print.
Mode of access: Internet via World Wide Web.
In English.
Description based on online resource; title from PDF title page (publisher's Web site, viewed 02. Mrz 2022)