Special reports: money laundering (Record no. 117002)

MARC details
000 -LEADER
fixed length control field 01402cam a2200301 4500
001 - CONTROL NUMBER
control field X125033
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 040204n2004 000 0 eng u
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u125033
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Quick, C.
245 ## - TITLE STATEMENT
Title Special reports: money laundering
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Date of publication, distribution, etc. 2004
490 ## - SERIES STATEMENT
Series statement Accountancy
Volume/sequential designation 133(1325) January 2004, 35-53(13)
520 ## - SUMMARY, ETC.
Summary, etc. A series of articles which examine the implications of the new Money Laundering Regulations 2003 due to take effect on 1 March 2004. The first article explains the thinking behind the new rules and looks what accountants in practice and business need to do to comply with them. A case is highlighted of a solicitor who failed to report a suspicious client and ended up in prison. In a separate article the treasury minister provides an explaination of the government aims. The final article takes a look at the National Criminal Intelligence Service, the body to which accountants will have to file their suspicious transaction reports.
590 ## - LOCAL NOTE (RLIN)
Local note ABS
590 ## - LOCAL NOTE (RLIN)
Local note ABS
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 ACCOUNTANTS
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element ACCOUNTANCY PROFESSION
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element NATIONAL CRIMINAL INTELLIGENCE SERVICE
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 CRIMINAL OFFENCES
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN)
Topical term or geographic name as entry element FINANCE
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Coke, I.
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Banks, F.
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Kelly, R.
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Reynolds, B.
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     London London Journal article 04/02/2004   X125033 125033-1001 06/08/2019 1 06/08/2019 Journal article