Auctioneers added to money laundering list (Record no. 69042)

MARC details
000 -LEADER
fixed length control field 00935cam a2200205 4500
001 - CONTROL NUMBER
control field WB3746-01
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 011206n2001 000 0 eng u
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u115896
245 ## - TITLE STATEMENT
Title Auctioneers added to money laundering list
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Date of publication, distribution, etc. 2001
490 ## - SERIES STATEMENT
Series statement RICS Antiques and Fine Arts Faculty News
Volume/sequential designation 5 December 2001, (1)
520 ## - SUMMARY, ETC.
Summary, etc. A European Parliament vote will see auctioneers and dealers in high value goods targeted by the money laundering initiative. This will oblige these professions to require identity of customers and to inform authorities if they suspect money laundering activity. For draft guidance go to http://www.rics.org/ricscms/bin/show?class=Feature&template=/includes/showfeature.html&id=72
590 ## - LOCAL NOTE (RLIN)
Local note WB
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Auctioneering
9 (RLIN) 6218
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 EUROPEAN PARLIAMENT
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element FINANCIAL INSTITUTIONS
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN)
Topical term or geographic name as entry element Auctioneering
9 (RLIN) 6218
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Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Shelving location Date acquired Total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 News article 06/12/2001   WB3746-01 115896-1001 06/08/2019 1 06/08/2019 News article