Art and money laundering (Record no. 72500)

MARC details
000 -LEADER
fixed length control field 01450cam a22002535a 4500
001 - CONTROL NUMBER
control field ABS66568
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 030415s2003 xxk 000 0 eng u
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u121996
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Woodhead, C.
245 ## - TITLE STATEMENT
Title Art and money laundering
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Date of publication, distribution, etc. 2003
490 ## - SERIES STATEMENT
Series statement Art Antiquity and Law
Volume/sequential designation 8(1) March 2003, 98-102(5)
520 ## - SUMMARY, ETC.
Summary, etc. Provides an overview of the Art and Money Laundering seminar organised by the Institute of Art and Law in conjunction with Nicholson Graham and Jones in November 2002. Defines money laundering and the money laundering processes. Considers the impact of the Proceeds of Crime Act 2002 in curbing money laundering activities. Discusses the role of the Home Office Asset Recovery Agency, confiscation and civil recovery orders. Concludes with a discussion on the EC Directive 2001/97/EC, the HM Treasury consultation paper on the proposed revision of the Money Laundering Regulations 1993 and 2001, and the Money Laundering Regulations 2003 currently in draft form.
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
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 REGULATIONS 2001
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element DRAFT MONEY LAUNDERING REGULATIONS 2003
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element PROCEEDS OF CRIME ACT 2002
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN)
Topical term or geographic name as entry element Arts and antiques
9 (RLIN) 6217
856 ## - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier <a href="https://www.legislation.gov.uk/ukpga/2002/29/contents">https://www.legislation.gov.uk/ukpga/2002/29/contents</a>
Public note View Proceeds of Crime Act 2002...
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 15/04/2003   ABS66568 121996-1001 06/08/2019 1 06/08/2019 Journal article