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- 95106744 contributor B7524474.
- 95106744 contributor B7524475.
- 95106744 created "c1993.".
- 95106744 date "1993".
- 95106744 date "c1993.".
- 95106744 dateCopyrighted "c1993.".
- 95106744 description "Includes bibliographical references (p. [73]-75).".
- 95106744 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.".
- 95106744 extent "xii, 75 p. ;".
- 95106744 identifier "0748604855".
- 95106744 identifier 95106744-b.html.
- 95106744 identifier 95106744-d.html.
- 95106744 isPartOf "Hume papers on public policy ; v. 1, no. 2".
- 95106744 issued "1993".
- 95106744 issued "c1993.".
- 95106744 language "eng".
- 95106744 publisher "Edinburgh : Edinburgh University Press,".
- 95106744 spatial "European Economic Community countries".
- 95106744 spatial "Scotland".
- 95106744 subject "345/.0268 342.5268 20".
- 95106744 subject "Banks and banking, International Congresses.".
- 95106744 subject "K5223 .M66 1992".
- 95106744 subject "Money laundering Congresses.".
- 95106744 subject "Money laundering European Economic Community countries Congresses.".
- 95106744 subject "Money laundering Scotland Congresses.".
- 95106744 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.".
- 95106744 title "Money laundering.".
- 95106744 type "text".