Implementing amendments to the money laundering directive 2001/97/EC (Record no. 103308)

MARC details
000 -LEADER
fixed length control field 01085cam a2200241 4500
001 - CONTROL NUMBER
control field J124894
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 040122n2003 000 0 eng u
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u124894
041 ## - LANGUAGE CODE
Language code of text/sound track or separate title eng
050 ## - LIBRARY OF CONGRESS CALL NUMBER
Classification number 364.163
-- 18
110 ## - MAIN ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element United Kingdom
Subordinate unit HM Treasury
245 ## - TITLE STATEMENT
Title Implementing amendments to the money laundering directive 2001/97/EC
Remainder of title a transposition note
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. London
Name of publisher, distributor, etc. HMSO
Date of publication, distribution, etc. 2003
490 ## - SERIES STATEMENT
Series statement HM Treasury Transposition Note
520 ## - SUMMARY, ETC.
Summary, etc. Transposition Note setting out how the main elements of the money laundering directive (Directive 2001/97/EC) will be transposed into UK law. View at www.hm-treasury.gov.uk/. Document not found online when searched for 09/11/11.
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element MONEY LAUNDERING
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element MONEY LAUNDERING REGULATIONS 2003
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element DIRECTIVE 91/308/EEC
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element DIRECTIVE 2001/97/EC
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN)
Topical term or geographic name as entry element MANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT
856 ## - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier <a href="https://www.hm-treasury.gov.uk/media//7DDFB/Transnotemlr03_16.pdf">https://www.hm-treasury.gov.uk/media//7DDFB/Transnotemlr03_16.pdf</a>
Public note View the Transposition Note (pdf ; 16kb) on the HM Treasury website...
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Suppress in OPAC 0
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Shelving location Date acquired Total Checkouts Full call number Barcode Date last seen Copy number Price effective from Koha item type
    Dewey Decimal Classification     Virtual Virtual Online 23/01/2004   ONLINE PUBLICATION 124894-1001 06/08/2019 1 06/08/2019 Book