Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering (Record no. 103676)

MARC details
000 -LEADER
fixed length control field 01267cam a2200193 4500
001 - CONTROL NUMBER
control field J126886
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 040721n2001 000 0 eng u
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u126886
245 ## - TITLE STATEMENT
Title Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering
Medium [electronic resource]
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. Brussels
Name of publisher, distributor, etc. Europa
Date of publication, distribution, etc. 2001
490 ## - SERIES STATEMENT
Series statement Directive
Volume/sequential designation 2001/97/EC
520 ## - SUMMARY, ETC.
Summary, etc. The EC money laundering directive widens the scope of predicate offences for mandatory suspicious transaction reports from drugs to all serious offences, and brings within the regulated sector all legal or natural persons acting in the exercise of their professional activities. Those professions principally affected now include estate agents, tax advisors and auctioneers. View at www.europa.eu.int.
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element DIRECTIVE 2001/97/EC
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 FINANCIAL SYSTEM
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN)
Topical term or geographic name as entry element MANAGEMENT-BUSINESS MANAGEMENT-PROFESSIONAL PRACTICE
856 ## - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier <a href="https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!CELEXnumdoc&numdoc=32001L0097&lg=EN">https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!CELEXnumdoc&numdoc=32001L0097&lg=EN</a>
Public note View Directive 2001/97/EC on the Europa website
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Suppress in OPAC 0
Holdings
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    Dewey Decimal Classification     Virtual Virtual Online 21/07/2004   ONLINE PUBLICATION 126886-2001 06/08/2019 1 06/08/2019 Book