Implementing the third money laundering directive (Record no. 106373)

MARC details
000 -LEADER
fixed length control field 01468cam a2200241 4500
001 - CONTROL NUMBER
control field L136350
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 070126n2007 000 0 eng u
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9781845322489
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u136350
041 0# - LANGUAGE CODE
Language code of text/sound track or separate title eng
110 2# - MAIN ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element United Kingdom
Subordinate unit HM Treasury
245 00 - TITLE STATEMENT
Title Implementing the third money laundering directive
Remainder of title draft money laundering regulations 2007
Medium [electronic resource]
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. London
Name of publisher, distributor, etc. HM Treasury
Date of publication, distribution, etc. 2007
505 1# - FORMATTED CONTENTS NOTE
Formatted contents note Introduction to the draft regulations -- Accompanying narrative to draft regulations -- Draft Money Laundering Regulations 2007 -- Summary of responses to the July 2006 consultation -- Updated regulatory impact assessment
520 ## - SUMMARY, ETC.
Summary, etc. Summarizes the proposals and questions from the previous consultation, the responses and the resulting policy. Questions the clarity of proposed laws aimed at preventing money laundering, and their perceived efficacy. Includes a table summary of responses to the previous consultation document and an updated regulatory impact assessment
590 ## - LOCAL NOTE (RLIN)
Local note KA
650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element MONEY LAUNDERING REGULATIONS 2003
650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element MONEY LAUNDERING REGULATIONS 2007
651 ## - SUBJECT ADDED ENTRY--GEOGRAPHIC NAME
Geographic name England and Wales
Chronological subdivision 1543-
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN)
Topical term or geographic name as entry element MANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT-ACCOUNTING
856 40 - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier <a href="https://www.hm-treasury.gov.uk/consultations_and_legislation/money_laundering_directive/consult_thirdmoney_2007.cfm">https://www.hm-treasury.gov.uk/consultations_and_legislation/money_laundering_directive/consult_thirdmoney_2007.cfm</a>
Public note View the item free of charge at www.hm-treasury.gov.uk...
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 Copy number Price effective from Koha item type
    Dewey Decimal Classification     Virtual Virtual Online 26/01/2007   ONLINE PUBLICATION 136350-1001 06/08/2019 1 06/08/2019 Book