TY - BOOK AU - MacQueen,Hector AU - Brown,Alastair N. AU - Cullen,Peter J. AU - Drage,John AU - Gilmore,William C. AU - Jack,Robert B. AU - MacQueen,Hector L. AU - Sherman,Tom TI - Money Laundering: Hume Papers on Public Policy 1.2 T2 - Hume Papers on Public Policy : HPPP SN - 9780748604852 U1 - 341.751 PY - 2022///] CY - Edinburgh : PB - Edinburgh University Press, KW - Politics KW - POLITICAL SCIENCE / General KW - bisacsh N1 - 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; Issued also in print N2 - This is an issue of our quarterly journal Hume Papers on Public Policy - the journal of the David Hume Institute UR - https://doi.org/10.1515/9781474470605 UR - https://www.degruyter.com/isbn/9781474470605 UR - https://www.degruyter.com/document/cover/isbn/9781474470605/original ER -