Money laundering reporting officer's handbook (Record no. 103699)

MARC details
000 -LEADER
fixed length control field 01679cam a2200385 4500
001 - CONTROL NUMBER
control field ##L127074
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 040817n2005 000 0 eng u
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 0754526321
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u127074
041 0# - LANGUAGE CODE
Language code of text/sound track or separate title eng
050 04 - LIBRARY OF CONGRESS CALL NUMBER
Classification number 364.163 $2 18
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name Young, Simon
245 00 - TITLE STATEMENT
Title Money laundering reporting officer's handbook
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. London
Name of publisher, distributor, etc. LexisNexis
Date of publication, distribution, etc. 2005
300 ## - PHYSICAL DESCRIPTION
Extent xxvii, 684p.
Dimensions 23cm.
350 ## - PRICE (NR) (BK AM CF MU VM SE) [OBSOLETE]
Price 79.95
505 1# - FORMATTED CONTENTS NOTE
Formatted contents note Substantive offences
505 1# - FORMATTED CONTENTS NOTE
Formatted contents note Failure to disclose, tipping off and prejudicing investigations
505 1# - FORMATTED CONTENTS NOTE
Formatted contents note The Money Laundering Regulations 2003
505 1# - FORMATTED CONTENTS NOTE
Formatted contents note Identifying suspicious transactions
505 1# - FORMATTED CONTENTS NOTE
Formatted contents note Money laundering and accountants outside private practice
505 1# - FORMATTED CONTENTS NOTE
Formatted contents note Procedures for record keeping, reporting and disclosing, and communications
505 1# - FORMATTED CONTENTS NOTE
Formatted contents note Money laundering and terrorism
505 1# - FORMATTED CONTENTS NOTE
Formatted contents note Orders in relation to investigations and confiscation and civil recovery
505 1# - FORMATTED CONTENTS NOTE
Formatted contents note Forthcoming changes
520 ## - SUMMARY, ETC.
Summary, etc. Designed as an aid for Money Laundering Reporting Officers, provides a practical view of legislation governing the precautions which must be taken by accountants and others against money laundering. Also discusses the Third European Money Laundering Directive which will need to be implemented in the UK by 2007.
590 ## - LOCAL NOTE (RLIN)
Local note IKA251005
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 MONEY LAUNDERING REGULATIONS 2003
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element SERIOUS ORGANISED CRIME AND POLICE ACT 2005
650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element MONEY LAUNDERING
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN)
Topical term or geographic name as entry element MANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT-ACCOUNTING-MONEY LAUNDERING
700 1# - ADDED ENTRY--PERSONAL NAME
Personal name Cafferty, David
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 11/10/2005 84.95 7 364.163 FOX 30071375 06/08/2019 24/11/2006 1 84.95 06/08/2019 Book