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- catalog contributor b5415471.
- catalog contributor b5415472.
- catalog created "c1993.".
- catalog date "1993".
- catalog date "c1993.".
- catalog dateCopyrighted "c1993.".
- catalog description "Includes bibliographical references.".
- catalog description "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.".
- catalog extent "xii, 75 p. ;".
- catalog identifier "0748604855".
- catalog isPartOf "Hume papers on public policy ; v. 1, no. 2".
- catalog issued "1993".
- catalog issued "c1993.".
- catalog language "eng".
- catalog publisher "Edinburgh : Edinburgh University Press,".
- catalog spatial "European Economic Community countries".
- catalog spatial "Scotland".
- catalog subject "Banks and banking, International Congresses.".
- catalog subject "K5223 .M66 1992".
- catalog subject "Money laundering Congresses.".
- catalog subject "Money laundering European Economic Community countries Congresses.".
- catalog subject "Money laundering Scotland Congresses.".
- catalog subject "Money laundering.".
- catalog tableOfContents "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.".
- catalog title "Money laundering / [edited by Hector L. MacQueen].".
- catalog type "Conference proceedings. fast".
- catalog type "text".