Bulwarks in the fight against crime (Record no. 74250)

MARC details
000 -LEADER
fixed length control field 01549cab a2200229 4500
001 - CONTROL NUMBER
control field ABS67546
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 040305n2004 000 0 eng u
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u125349
245 ## - TITLE STATEMENT
Title Bulwarks in the fight against crime
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Date of publication, distribution, etc. 2004
490 ## - SERIES STATEMENT
Series statement Estates Gazette
Volume/sequential designation (0408) 21 Febraury 2004, 130-131(2)
520 ## - SUMMARY, ETC.
Summary, etc. Describes the Money Laundering Regulations 2003, reporting on the effect of the legislation and other laws that have previously covered this subject. These included the Drug Trafficking Offences Act 1986 and the Money Laundering Regulations 1993. The Proceeds of Crime Act 2002 Part VII which came into effect in February 2003 established a statutory framework to combat all forms of money laundering wherever and whenever it takes place. The second money laundering directive (Directive 2001/97/EC) covered the property professions and widened the scope of offences for which the submission of suspicious transactions reports is mandatory. Under these 2003Regulations employees will be under a legal duty to carry out appropriate identification procedures, keep identification records and report any suspicions via the appropriate channels.
590 ## - LOCAL NOTE (RLIN)
Local note ABS
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 DRUG TRAFFICKING OFFENCES ACT 1986
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 PROCEEDS OF CRIME ACT 2002
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element DIRECTIVE 2001/97/EC
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Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Shelving location Date acquired Total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 05/03/2004   ABS67546 125349-1001 06/08/2019 1 06/08/2019 Journal article