Money laundering guidance (Record no. 111599)

MARC details
000 -LEADER
fixed length control field 01112cad a22002655a 4500
001 - CONTROL NUMBER
control field L151757
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 101207s2011 xxk f 000 0 eng d
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u151757
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 National Federation of Property Professionals
245 00 - TITLE STATEMENT
Title Money laundering guidance
Medium [electronic resource]
520 ## - SUMMARY, ETC.
Summary, etc. Introductory guidance on anti-money laundering, counter financing of terrorism, bribery and financial sanctions. Includes FAQS.
520 ## - SUMMARY, ETC.
Summary, etc. Supersedes Protection against money laundering: a guide for members (J126205)
590 ## - LOCAL NOTE (RLIN)
Local note KA
650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element PROCEEDS OF CRIME ACT 2002
650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element TERRORISM ACT 2000
650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element BRIBERY ACT 2010
650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element MONEY LAUNDERING REGULATIONS 2007
651 #4 - SUBJECT ADDED ENTRY--GEOGRAPHIC NAME
Geographic name United Kingdom
Chronological subdivision
710 1# - ADDED ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element Royal Institution of Chartered Surveyors
9 (RLIN) 4900
710 1# - ADDED ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element Association of Relocation Professionals
710 1# - ADDED ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element Association of Residential Managing Agents
9 (RLIN) 4485
856 40 - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier <a href="https://www.rics.org/Global/RICS%20Money%20Laundering%20Guidance%20July%202011%20.pdf">https://www.rics.org/Global/RICS%20Money%20Laundering%20Guidance%20July%202011%20.pdf</a>
Public note View this item free of charge at www.rics.org
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Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Shelving location Date acquired Total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 07/12/2010   ONLINE PUBLICATION 151757-2001 06/08/2019 1 06/08/2019 Book