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|a 95106744
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|a 0748604855
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|a K5223
|b .M66 1992
|
| 082 |
0 |
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|a 345/.0268
|a 342.5268
|2 20
|
| 245 |
0 |
0 |
|a Money laundering.
|
| 260 |
|
|
|a Edinburgh :
|b Edinburgh University Press,
|c c1993.
|
| 300 |
|
|
|a xii, 75 p. ;
|c 23 cm.
|
| 336 |
|
|
|a text
|b txt
|2 rdacontent
|0 http://id.loc.gov/vocabulary/contentTypes/txt
|
| 337 |
|
|
|a unmediated
|b n
|2 rdamedia
|0 http://id.loc.gov/vocabulary/mediaTypes/n
|
| 338 |
|
|
|a volume
|b nc
|2 rdacarrier
|0 http://id.loc.gov/vocabulary/carriers/nc
|
| 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 |
0 |
|t Foreword /
|r Hector L. MacQueen --
|t Introduction /
|r Robert B. Jack --
|g 1.
|t Money Laundering: The International Aspect /
|r William C. Gilmore --
|g 2.
|t International Efforts to Combat Money Laundering: the Role of the Financial Action Task Force /
|r Tom Sherman --
|g 3.
|t Money Laundering: The European Community Directive /
|r Peter J. Cullen --
|g 4.
|t Money Laundering in Scotland: The Law /
|r Alastair N. Brown --
|g 5.
|t Countering Money Laundering: The Response of the Financial Sector /
|r John Drage.
|
| 650 |
|
0 |
|a Money laundering
|v Congresses.
|
| 650 |
|
0 |
|a Banks and banking, International
|v Congresses.
|0 http://id.loc.gov/authorities/subjects/sh2009116770
|
| 650 |
|
0 |
|a Money laundering
|z European Economic Community countries
|v Congresses.
|
| 650 |
|
0 |
|a Money laundering
|z Scotland
|v Congresses.
|
| 650 |
|
7 |
|a Banks and banking, International.
|2 fast
|0 http://id.worldcat.org/fast/fst00827100
|
| 650 |
|
7 |
|a Money laundering.
|2 fast
|0 http://id.worldcat.org/fast/fst01025321
|
| 651 |
|
7 |
|a Europe
|z European Economic Community countries.
|2 fast
|0 http://id.worldcat.org/fast/fst01245089
|
| 651 |
|
7 |
|a Scotland.
|2 fast
|0 http://id.worldcat.org/fast/fst01206715
|
| 655 |
|
7 |
|a Conference papers and proceedings.
|2 fast
|0 http://id.worldcat.org/fast/fst01423772
|
| 700 |
1 |
|
|a MacQueen, Hector L.
|0 http://id.loc.gov/authorities/names/n84218232
|1 http://viaf.org/viaf/71441428
|
| 710 |
2 |
|
|a David Hume Institute.
|0 http://id.loc.gov/authorities/names/n85101691
|1 http://viaf.org/viaf/144768919
|
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|t Library of Congress classification
|a XXK5223.M660 1992
|l JRL
|c JRL-Gen
|i 3186008
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| 927 |
|
|
|t Library of Congress classification
|a XXK5223.M660 1992
|l JRL
|c JRL-Gen
|b 43758190
|i 3984077
|
