Money laundering in the commercial property market: minimsing the risks (Record no. 4413)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00927cab a2200241 4500 |
| 001 - CONTROL NUMBER | |
| control field | ABS53908 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 090401t1995 xxu||||| |||| 00| 0 eng d |
| 035 ## - SYSTEM CONTROL NUMBER | |
| System control number | (Sirsi) u7325 |
| 041 ## - LANGUAGE CODE | |
| Language code of text/sound track or separate title | eng |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Bushell, S. |
| 245 ## - TITLE STATEMENT | |
| Title | Money laundering in the commercial property market: minimsing the risks |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Date of publication, distribution, etc. | 1995 |
| 350 ## - PRICE (NR) (BK AM CF MU VM SE) [OBSOLETE] | |
| Price | 0 |
| 490 ## - SERIES STATEMENT | |
| Series statement | Property Review |
| Volume/sequential designation | 5(9) November 1995, 271-275(5) |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | Highlights to those in the commercial property market the risks posed by the money laundering activities of others, how to reduce those risks, how to recognise money laundering and what are your duties and liabilities if you suspect money laundering is going on. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | CRIMINAL JUSTICE ACT 1993 |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | HERBERT SMITH SURVEY |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | MONEY LAUNDERING REGULATIONS 1993 |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | MONEY LAUNDERING |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | PROPERTY-COMMERCIAL PROPERTY |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Suppress in OPAC | 0 |
| 948 ## - LOCAL PROCESSING INFORMATION (OCLC); SERIES PART DESIGNATOR (RLIN) | |
| c (OCLC) | 04/03/1997 |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Home library | Current library | Shelving location | Date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 | 14/09/1999 | ABS53908 | 7325-1001 | 06/08/2019 | 1 | 06/08/2019 | Journal article |