Money laundering (Record no. 103725)

MARC details
000 -LEADER
fixed length control field 01683cam a2200397 4500
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 040910n2004 000 0 eng u
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 0754526232
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u127314
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 Bazley, Stuart
245 ## - TITLE STATEMENT
Title Money laundering
Remainder of title business compliance
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. Croydon
Name of publisher, distributor, etc. LexisNexis
Date of publication, distribution, etc. 2004
300 ## - PHYSICAL DESCRIPTION
Extent xx, 383p.
Dimensions 23cm.
350 ## - PRICE (NR) (BK AM CF MU VM SE) [OBSOLETE]
Price 69.65
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note Identifying your client
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note Knowing your client and his business
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note Internal controls
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note Risk assessment and a risk-based approach to anti-money laundering
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note Identifying suspicious transactions
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note Reporting suspicions
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note Obtaining NCIS consent to proceed
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note Awareness and training of staff
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note Producing an annual money laundering report
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note Reputational risk
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note Asset recovery and the practical implications for regulated businesses
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note Investigations
520 ## - SUMMARY, ETC.
Summary, etc. Written for all those involved in financial services, this book provides a practical and hands-on approach to the Money Laundering Regulations 2003. Highlights potential pitfalls in practice and offers tips to help companies avoid liability for money laundering. Includes tables of cases, statutes, statutory instruments and European legislation. Appendix contains useful sources of information.
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 PROCEEDS OF CRIME ACT 2002
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 Foster, Caroline
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 21/09/2004 59.46 10 364.163 BAZ 30069528 06/08/2019 15/03/2007 1 59.46 06/08/2019 Book