Don't get burned (Record no. 67467)

MARC details
000 -LEADER
fixed length control field 01089cam a2200229 4500
001 - CONTROL NUMBER
control field ABS64180
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 000000n2001 000 0 eng u
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u113266
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Cockram, A.
245 ## - TITLE STATEMENT
Title Don't get burned
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Date of publication, distribution, etc. 2001
490 ## - SERIES STATEMENT
Series statement Estates Gazette
Volume/sequential designation (0123) 9 June 2001, 78-79(2)
520 ## - SUMMARY, ETC.
Summary, etc. Considers the steps property professionals should take to avoid being implicated in money laundering in the light of reports from the National Criminal Intelligence Service (NCIS) that the proceeds from crime are being 'cleaned' through the UK property market. From October 2001 boardmembers may be held personally liable for any money laundering activity or for failing to report suspicious transactions under the Financial Services and Markets Act 2000.
590 ## - LOCAL NOTE (RLIN)
Local note ABS
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element DIRECTORS RESPONSIBILITIES
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element FINANCIAL SERVICES AND MARKETS ACT 2000
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 PROPERTY INDUSTRY
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element PROPERTY PROFESSIONALS
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN)
Topical term or geographic name as entry element MANAGEMENT-BUSINESS MANAGEMENT-PROFESSIONAL PRACTICE
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Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Shelving location Date acquired Total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 26/06/2001   ABS64180 113266-1001 06/08/2019 1 06/08/2019 Journal article