Money Laundering: Hume Papers on Public Policy 1.2

In: Hume Papers on Public Policy

In: HPPP

Abstract

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

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Book(electronic)#11993

Money Laundering

In: Hume Papers on Public Policy EUP

MacQueen, Hector L.

MacQueen, Hector L.

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