Money laundering
| Autor Corporativo: | |
|---|---|
| Otros Autores: | ; |
| Tipo de documento: | Print Libro |
| Lenguaje: | Inglés |
| Publicado: |
Edinburgh
Edinburgh University Press
1993
|
| En: |
Hume papers on public policy (Vol. 1, No. 2)
Año: 1993 |
| Acceso en línea: |
Autorenbiografie (Verlag) Verlagsangaben (Verlag) |
| Disponibilidad en Tübingen: | Disponible en Tübingen. UB: KB 8 E 5338 |
| Verificar disponibilidad: | HBZ Gateway |
| Servicio de pedido Subito: | Pedir ahora. |
| Palabras clave: |
MARC
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| 245 | 1 | 0 | |a Money laundering |c the David Hume Inst. [Ed. by Hector L. MacQueen] |
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| 490 | 1 | |a Hume papers on public policy |v Vol. 1, No. 2 | |
| 500 | |a At head of title: The David Hume Institute | ||
| 505 | 8 | 0 | |a Money laundering : the international aspect / William C. GilmoreInternational 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. |
| 505 | 8 | 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 |
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