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In: Waste management: international journal of integrated waste management, science and technology, Band 78, S. 144-150
ISSN: 1879-2456
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