Buch(elektronisch)#12022
Money Laundering: Hume Papers on Public Policy 1.2
In: Hume Papers on Public Policy
In: 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