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245 00 a| Money launderingh| [electronic resource].;

260 a| Edinburgh :b| Edinburgh University Press,;

300 a| xii, 75 p. ;c| 23 cm.;

440 0 a| Hume papers on public policy ;v| v. 1, no. 2;

500 a| At head of title: The David Hume Institute.;

500 a| "Edited by Hector L. MacQueen"--Cover p. [4].;

500 a| "Up-dated version of the proceedings of a conference on money laundering mounted by the David Hume Institute on 27 November 1992"--Foreword.;

504 a| Includes bibliographical references (p. [73]-75).;

505 0 a| Money laundering : the international aspect / William C. Gilmore -- International efforts to combat money laundering : the role of the Financial Action Task Force / Tom Sherman -- Money laundering : the European Community directive / Peter J. Cullen -- Money laundering in Scotland : the law / Alastair N. Brown -- Countering money laundering : the response of the financial sector / John Drage.;

506 a| Available only to authorized users.;

538 a| Mode of access: World Wide Web;

650 0 a| Money launderingx| Congresses.=| ^A194052;

650 0 a| Banks and banking, Internationalx| Congresses.=| ^A24047;

650 0 a| Money launderingz| European Economic Community countriesx| Congresses.=| ^A194052;

650 0 a| Money launderingz| Scotlandx| Congresses.=| ^A194052;

655 0 a| Electronic books.=| ^A491897;

700 1 a| MacQueen, Hector L.?| UNAUTHORIZED;

710 2 a| David Hume Institute.=| ^A235833;

856 40 z| Full text available from eBooks on EBSCOhostu| https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=2398253&scope=site&custid=s5822723&authtype=ip,shib;

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Money laundering

Other author	MacQueen, Hector L.
Other author	David Hume Institute.
Format	Electronic
Publication Info	Edinburgh : Edinburgh University Press,
Description	xii, 75 p. ; 23 cm.
Supplemental Content	Full text available from eBooks on EBSCOhost
Subjects	Money laundering--Congresses. Banks and banking, International--Congresses. Money laundering--European Economic Community countries. --Congresses. Money laundering--Scotland. --Congresses.

Series	Hume papers on public policy ; v. 1, no. 2
Contents	Money laundering : the international aspect / William C. Gilmore -- International efforts to combat money laundering : the role of the Financial Action Task Force / Tom Sherman -- Money laundering : the European Community directive / Peter J. Cullen -- Money laundering in Scotland : the law / Alastair N. Brown -- Countering money laundering : the response of the financial sector / John Drage.
General note	At head of title: The David Hume Institute.
General note	"Edited by Hector L. MacQueen"--Cover p. [4].
General note	"Up-dated version of the proceedings of a conference on money laundering mounted by the David Hume Institute on 27 November 1992"--Foreword.
Bibliography note	Includes bibliographical references (p. [73]-75).
Access restriction	Available only to authorized users.
Technical details	Mode of access: World Wide Web
Genre/form	Electronic books.
LCCN	95106744
ISBN	0748604855

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Money laundering

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