A practitioner's guide to money laundering compliance (Record no. 103541)

MARC details
000 -LEADER
fixed length control field 01634cam a2200373 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 0406971471
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u125987
041 ## - LANGUAGE CODE
Language code of text/sound track or separate title eng
050 ## - LIBRARY OF CONGRESS CALL NUMBER
Classification number 364.163
-- 18
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Bennett, Tim
245 #2 - TITLE STATEMENT
Title A practitioner's guide to money laundering compliance
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. London
Name of publisher, distributor, etc. LexisNexis
Date of publication, distribution, etc. 2004
300 ## - PHYSICAL DESCRIPTION
Extent xxii, 368p.
Dimensions 23p.
350 ## - PRICE (NR) (BK AM CF MU VM SE) [OBSOLETE]
Price 59.95
520 ## - SUMMARY, ETC.
Summary, etc. Explains the anti-money laundering law framework in the UK following the introduction of the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2003. Covers: key money laundering offences; failure to disclose and tipping-off; asset recovery and forfeiture; fiscal offences and foreign tax enforcement; technical issues; know your customer, due diligence and compliance; reporting procedures; issues facing professionals, practitioners, trustees and executors; and the application of anti-money laundering principles outside the UK. Appendices include key statutory provisions, international money laundering law and a case report of "P v P" ([2003] EWHC Fam 2260).
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 MONEY LAUNDERING
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element PROCEEDS OF CRIME ACT 2002
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Topical term or geographic name entry element P V P
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Topical term or geographic name entry element BAHAMAS
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Topical term or geographic name entry element BERMUDA
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Topical term or geographic name entry element CANADA
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element CAYMAN ISLANDS
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Topical term or geographic name entry element GUERNSEY
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Topical term or geographic name entry element HONG KONG
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element ISLE OF MAN
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Topical term or geographic name entry element JERSEY
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element SINGAPORE
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 UNITED KINGDOM
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN)
Topical term or geographic name as entry element MANAGEMENT-BUSINESS MANAGEMENT-PROFESSIONAL PRACTICE
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 Date last checked out Copy number Price effective from Koha item type
    Dewey Decimal Classification     London London Books 03/06/2004 15 364.163 BEN 30068762 06/08/2019 23/01/2008 1 06/08/2019 Book