Money Laundering: Hume Papers on Public Policy 1.2

Published by Edinburgh University Press 1993

Money Laundering

In the series Hume Papers on Public Policy

This is an issue of our quarterly journal Hume Papers on Public Policy - the journal of the David Hume Institute.

Frontmatter Publicly Available Download PDF	i
Contents Publicly Available Download PDF	v
Foreword Hector L. MacQueen Publicly Available Download PDF	vii
Introduction Robert B. Jack Publicly Available Download PDF	ix
1. Money Laundering: The International Aspect William C. Gilmore Requires Authentication Unlicensed Licensed Download PDF	1
2. International Efforts to Combat Money Laundering: the Role of the Financial Action Task Force Tom Sherman Requires Authentication Unlicensed Licensed Download PDF	12
3. Money Laundering: The European Community Directive Peter J. Cullen Requires Authentication Unlicensed Licensed Download PDF	34
4. Money Laundering in Scotland: The Law Alastair N. Brown Requires Authentication Unlicensed Licensed Download PDF	50
5. Countering Money Laundering: The Response of the Financial Sector John Drage Requires Authentication Unlicensed Licensed Download PDF	60
Bibliography Requires Authentication Unlicensed Licensed Download PDF	73

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