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Abstract
Officialy defined as the illegal acquisition and retention of another person's proceeds from drug traffiking, terrorism and other serious crimes the topic of money laundering is examined in this volume. Dealing specifically with issues raised by the new Criminal Justice act 1993; money laundering under EC and international law, and considers how financial institutions, the law and the police can tackle the problem.
| Original language | English |
|---|---|
| Publisher | Edinburgh University Press |
| Number of pages | 96 |
| ISBN (Print) | 0748604855, 9780748604852 |
| Publication status | Published - 1993 |
Publication series
| Name | Hume Papers on Public Policy |
|---|---|
| No. | 2 |
| Volume | 1 |
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Dive into the research topics of 'Money Laundering'. Together they form a unique fingerprint.Research output
- 1 Chapter (peer-reviewed)
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Money Laundering: The International Aspect
Gilmore, W., 1993, Money Laundering. MacQueen, H. (ed.). Edinburgh University Press, p. 1-11 (Hume Papers on Public Policy; vol. 1, no. 2).Research output: Chapter in Book/Report/Conference proceeding › Chapter (peer-reviewed) › peer-review