You don't have to handle cash to breach money laundering regs (Record no. 117229)

MARC details
000 -LEADER
fixed length control field 01218cam a2200241 4500
001 - CONTROL NUMBER
control field ABS67702
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 040421n2004 000 0 eng u
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u125906
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Lindsey, S.
245 ## - TITLE STATEMENT
Title You don't have to handle cash to breach money laundering regs
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Date of publication, distribution, etc. 2004
490 ## - SERIES STATEMENT
Series statement Architects' Journal
Volume/sequential designation 219 (15) 15 April 2004, 78 (1)
520 ## - SUMMARY, ETC.
Summary, etc. Discusses aspects of the Money Laundering Regulations 2003which implement the Second Money Laundering Directive (Directive 2001/97/EC) and the new obligations they place on relevant businesses. Observes that the Regulations target activities and not just specific professionals alone, and cautions that while the Regulations are unlikely to affect architects in their usual course of business, nevertheless they should be aware that because of the broad nature of the Regulations some activities could be deemed to fall within their scope.
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 DIRECTIVE 2001/97/EC
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 ARCHITECTS
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element ARCHITECTS' CERTIFICATES
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element ARCHITECTS' RESPONSIBILITIES
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN)
Topical term or geographic name as entry element Business and management
9 (RLIN) 6226
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Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Shelving location Date acquired Total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 21/04/2004   ABS67702 125906-1001 06/08/2019 1 06/08/2019 Journal article