Edinburgh Research Explorer

Money Laundering

Research output: Book/ReportBook

Related Edinburgh Organisations

Original languageEnglish
PublisherEdinburgh University Press
Number of pages96
ISBN (Print)0748604855, 9780748604852
Publication statusPublished - 1993

Publication series

NameHume Papers on Public Policy
No.2
Volume1

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.

ID: 515299