A practitioner's guide to UK money laundering law and regulation (Record no. 103528)

MARC details
000 -LEADER
fixed length control field 02455cam a2200709 4500
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 040426n2004 000 0 eng u
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 1898830827
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u125967
041 ## - LANGUAGE CODE
Language code of text/sound track or separate title eng
050 ## - LIBRARY OF CONGRESS CALL NUMBER
Classification number 364.163
-- 18
050 ## - LIBRARY OF CONGRESS CALL NUMBER
Classification number 364.168
-- 22
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Fox, Ruth
245 #2 - TITLE STATEMENT
Title A practitioner's guide to UK money laundering law and regulation
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. Old Woking
Name of publisher, distributor, etc. City and Financial Publishing
Date of publication, distribution, etc. 2004
300 ## - PHYSICAL DESCRIPTION
Extent xxi, 408p.
Dimensions 24cm.
350 ## - PRICE (NR) (BK AM CF MU VM SE) [OBSOLETE]
Price 80
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note The UK statutory framework
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note NCIS and the suspicious activity reporting regime
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note Civil liability and money laundering
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note The Money Laundering Regulations 2003
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note The Joint Money Laundering Steering Group: guidance notes for the financial sector
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note The money laundering sourcebook
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note FSA overview
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note Money laundering reporting officer
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note Practical systems and controls
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note Extra-territorial implications and the Proceeds of Crime Act
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note Extra-territorial effects of US anti-money laundering law
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note Cross-border business in Europe: the Spainish experience
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note International considerations
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note HMCE regime
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note Money laundering and human rights
520 ## - SUMMARY, ETC.
Summary, etc. Provides a thorough commentary and interpretation of UK money laundering law and regulations, from common law up to and including the Money Laundering Regulations 2003.
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 PROCEEDS OF CRIME ACT 2002
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element HUMAN RIGHTS ACT 1998
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element UNITED STATES
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 UNITED KINGDOM
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element SPAIN
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN)
Topical term or geographic name as entry element MANAGEMENT-BUSINESS MANAGEMENT-PROFESSIONAL PRACTICE
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Kingsley, Ben
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Artingstall, David
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Petch, Tolek
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Delahunty, Louise
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Smith, Stephen
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Owen, Martin
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Hopton, Doug
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Rooke, Tim
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Ward, Debbie
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Jones, Richard
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Marshall, Paul
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name McInerney, Denis
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Russano, Michael
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Falcon, Juan Francisco
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Machuca, Juan Carlos
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Kalderon, Mark
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Brandwood, John
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Smith, Helen
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Raphael, Monty
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Doobay, Anand
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 Cost, normal purchase price Total Checkouts Full call number Barcode Date last seen Date last checked out Copy number Cost, replacement price Price effective from Koha item type
    Dewey Decimal Classification     London London Books 30/06/2004 80.00 13 364.163 FOX 30069314 06/08/2019 01/09/2006 1 80.00 06/08/2019 Book