عرض عادي
Money laundering.
نوع المادة :
نصالسلاسل:Hume papers on public policy ; v. 1, no. 2.الناشر:Edinburgh : Edinburgh University Press, [1993]تاريخ حقوق النشر: ©1993وصف:xii, 75 pages ; 23 cmنوع المحتوى:- text
- unmediated
- volume
- 0748604855
- 9780748604852
- Money laundering -- Congresses
- Banks and banking, International -- Congresses
- Money laundering -- European Economic Community countries -- Congresses
- Money laundering -- Scotland -- Congresses
- Banks and banking, International
- Money laundering
- Europe -- European Economic Community countries
- Scotland
- Geldwäsche
- Aufsatzsammlung
- Geldwäsche
- International finance Law
- K5223 .M66 1992
المحتويات:
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.
| نوع المادة | المكتبة الحالية | رقم الطلب | رقم النسخة | حالة | تاريخ الإستحقاق | الباركود | |
|---|---|---|---|---|---|---|---|
كتاب
|
UAE Federation Library | مكتبة اتحاد الإمارات General Collection | المجموعات العامة | K5223 .M66 1992 (إستعراض الرف(يفتح أدناه)) | C.1 | Library Use Only | داخل المكتبة فقط | 30020000020384 | ||
|
كتاب
|
UAE Federation Library | مكتبة اتحاد الإمارات General Collection | المجموعات العامة | K5223 .M66 1992 (إستعراض الرف(يفتح أدناه)) | C.2 | المتاح | 30020000020383 |
At head of title: The David Hume Institute.
"Edited by Hector L. MacQueen"--Page 4 of cover.
"Up-dated version of the proceedings of a conference on money laundering mounted by the David Hume Institute on 27 November 1992"--Foreword.
Includes bibliographical references (pages 73-75).
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.
